National Anti-Corruption Bureau of Ukraine
The HACC allowed Oleksandr and Volodymyr Krupa to join the next hearing from abroad via videoconference. They are suspected of illicit enrichment together with Tetiana Krupa.
NABU stated that the video about searches at the home of the former head of the DPA was created using AI. The Bureau links the video to an information war and urges people to rely on official sources.
Bohdan Lviv is suspected of laundering assets worth UAH 26 million registered in the name of his assistant’s mother. Two women have also been served with suspicions.
The HACC has begun a preparatory hearing in the case of the Krupa family concerning illicit enrichment of UAH 160 million. The hearing was interrupted due to an air raid alert.
The NABU entered a case concerning the possible extortion of $250,000 from the owner of a Kyiv shooting range into the Unified Register of Pretrial Investigations. Shovkovskyi denies the allegations.
The president wants to reinstate full asset declarations for law enforcement officers and military personnel not on the front line. Militants and personnel in high-risk areas are exempt.
Even if a business operates transparently and pays all its taxes, the risk of a search remains high. Under such circumstances, the involvement of a lawyer is critically necessary.
Four participants were notified of suspicion. According to UNN, one of the individuals involved is former member of the company’s supervisory board and Ihor Kolomoiskyi’s business partner, Mykhailo Kiperman.
The official and her accomplice are suspected of extorting EUR 75,000 and UAH 1. 8 million from entrepreneurs. They were detained after the money was handed over.
The NABU Director refused to comment on the video of the woman's interrogation released by the Prosecutor General. He called the allegations "fabricated nonsense."
Prosecutor General Ruslan Kravchenko stated that Semen Kryvonos established paternity over someone else’s child in order to obtain an amnesty in a 2009 case.
Prosecutor General Ruslan Kravchenko plans to inform partners during his foreign business trip about the impact of anti-corruption agencies. He said there are risks to sovereignty and democracy.
NABU stated that Semen Kryvonos had not been officially served with a notice of suspicion. The Bureau also denied the seizure of criminal proceedings.
Prosecutor General Ruslan Kravchenko said that the suspicion notice against Semen Kryvonos was registered in the URPTI. The document was sent in accordance with the procedure established by law.
Prosecutor General Ruslan Kravchenko stated that he had signed a notice of suspicion for NABU Director Semen Kryvonos.
MP Vadym Stolar has been granted bail of UAH 300 million without detention in the "Forrest Gump" case. The obligations will remain in effect until November 11.
The former head of the Khmelnytskyi MSEC and her family are accused of illicitly enriching themselves by UAH 160 million. Law enforcement officers have already referred her case to court.
Kravchenko stated that employees of the State Protection Department did not allow NABU detectives into the Prosecutor General’s Office because they did not want to show the search warrants and say which offices exactly they were heading to.
Experts linked the NABU searches at the Prosecutor General's Office to the upcoming talks between the United States and the Russian Federation. They predict increased pressure on Kyiv.
The Prosecutor General's Office said it was considering dismissing an employee whom NABU is investigating over call centers. The legality of access to other proceedings will be examined.
Olena Zubchenko was appointed to serve as acting chair of the Management Board of Sense Bank. The bank is updating its Supervisory Board following the suspension of persons featured in NABU materials.
The HACC set bail of UAH 15 million for Oleksii Stupak in a case involving the legalization of UAH 150 million. The NBU is demanding that his powers be terminated.
The HACC Appeals Chamber did not change the preventive measure imposed on Iryna Mudra. The UAH 20 million bail has not been paid, and she remains in custody.
The lawyer said that Mudla began being wiretapped on May 13, 2025. According to the investigation, she joined the criminal organization in October.
The Appeals Chamber of the HACC postponed the hearing in the case of Mudra until August 2 due to the defense attorney’s absence. The hearing was partially closed to the press.
The Appeals Chamber of the High Anti-Corruption Court is considering Iryna Mudra’s appeal in the "Forrest Gump" case. The hearing was partially closed due to the defense’s arguments.
The SAPO requests that Hrushchenko’s UAH 150 million bail be seized and transferred to ARMA. According to the investigation, the funds are of criminal origin.
The NBU reported more than 100 decisions and 12 inspections concerning Sense Bank since the end of 2022. The regulator expects personnel decisions from the government.
A deputy and the first deputy chairman of the Volyn Regional Council were served with a notice of suspicion for receiving $110,000 of a bribe in exchange for facilitating construction development. The total amount offered was $140,000.
Oleksii Shevchuk accused Semen Kryvonos of interfering in the work of the SAPO competition commission. He called on law enforcement agencies to investigate these actions.