National Anti-Corruption Bureau of Ukraine

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Large-scale mobilization evasion scheme involving judges exposed in Odesa region

Large-scale mobilization evasion scheme involving judges exposed in Odesa region

February 19, 02:12 PM • 47726 views
Corruption in defense: scheme of embezzlement of funds during the creation of the “DZVIN” system exposed

Corruption in defense: scheme of embezzlement of funds during the creation of the “DZVIN” system exposed

February 19, 01:18 PM • 30992 views
Cases worth tens of billions of hryvnias: the State Financial Monitoring Service of Ukraine told about suspicious financial transactions in 2024

Cases worth tens of billions of hryvnias: the State Financial Monitoring Service of Ukraine told about suspicious financial transactions in 2024

February 19, 09:01 AM • 101728 views
Expert: Shabunin and Nikolov embezzled $1.5 million in a year, but turned to Ukrainians for money

Expert: Shabunin and Nikolov embezzled $1.5 million in a year, but turned to Ukrainians for money

February 19, 08:29 AM • 66665 views
NABU arranges provocations of bribes for top officials, exerting pressure on suspects - media

NABU arranges provocations of bribes for top officials, exerting pressure on suspects - media

February 18, 10:29 AM • 26728 views
Military personnel will be able to store reproductive cells free of charge: what is known

Military personnel will be able to store reproductive cells free of charge: what is known

February 17, 09:51 AM • 27734 views
ARMA may transfer Gulliver shopping center to Russian management (photo)

ARMA may transfer Gulliver shopping center to Russian management (photo)
Exclusive

February 14, 03:10 PM • 195565 views
2.4 million on toxic waste: Odesa region exposes dumping scheme, MP suspected

2.4 million on toxic waste: Odesa region exposes dumping scheme, MP suspected

February 14, 11:37 AM • 29465 views
Over UAH 107 million embezzled: SBU and NABU expose former Ukroboronprom officials

Over UAH 107 million embezzled: SBU and NABU expose former Ukroboronprom officials

February 11, 04:18 PM • 27869 views
Construction of an underground parking lot on Starokyivska Hill: Kyiv authorities support the ban

Construction of an underground parking lot on Starokyivska Hill: Kyiv authorities support the ban

February 11, 03:52 PM • 43760 views
The government is required to cancel the reservation for grantees - a well-known lawyer has registered a petition

The government is required to cancel the reservation for grantees - a well-known lawyer has registered a petition

February 11, 01:18 PM • 22861 views
Minus 1 point: Ukraine drops to 105th place in corruption perception rating

Minus 1 point: Ukraine drops to 105th place in corruption perception rating

February 11, 08:57 AM • 34312 views
Law enforcers search for those involved in land corruption in Kyiv City Council: over $6 million found

Law enforcers search for those involved in land corruption in Kyiv City Council: over $6 million found

February 10, 05:39 PM • 54192 views
NABU puts former Kyiv City Council deputy Komarnytskyi on the wanted list

NABU puts former Kyiv City Council deputy Komarnytskyi on the wanted list

February 10, 12:39 PM • 104553 views
NABU on Umerov's case: pre-trial investigation is ongoing

NABU on Umerov's case: pre-trial investigation is ongoing

February 10, 10:19 AM • 43948 views
Former Kyiv City Council member tries to flee Ukraine after exposing land scheme - NABU

Former Kyiv City Council member tries to flee Ukraine after exposing land scheme - NABU

February 10, 09:37 AM • 31726 views
Land corruption in the capital: Court remanded Kyiv City Council member in custody

Land corruption in the capital: Court remanded Kyiv City Council member in custody

February 7, 04:14 PM • 44242 views
Contract killing case: court extends Kolomoisky's arrest until April 9

Contract killing case: court extends Kolomoisky's arrest until April 9

February 7, 03:07 PM • 25123 views
KCSA announced another search - because of the 2009 decision on the community's property

KCSA announced another search - because of the 2009 decision on the community's property

February 7, 01:24 PM • 33011 views
Stefanishyna on Lozovyi's “amendments”: the path may be longer, but the decision will be balanced

Stefanishyna on Lozovyi's “amendments”: the path may be longer, but the decision will be balanced

February 7, 12:13 PM • 24307 views
KCSA announces the dismissal of defendants in the “land case”

KCSA announces the dismissal of defendants in the “land case”

Kyiv Mayor Vitali Klitschko has announced the dismissal of several senior officials of KCSA and utility companies. The decision was made after the NABU's Operation Clean City on land corruption.

Politics • February 28, 12:44 PM • 12955 views
The High Anti-Corruption Court judges distort ECHR practice by favoring prosecution even with 100% alibi - Ukrainian lawyers

The High Anti-Corruption Court judges distort ECHR practice by favoring prosecution even with 100% alibi - Ukrainian lawyers

Semen Khanin stated that The High Anti-Corruption Court is leveling the legal assistance to defense lawyers and human rights. Investigating judges ignore the evidence of the defense and consider every suspicion to be justified even if there is an alibi.

Society • February 27, 04:28 PM • 19827 views
The CEC recognized Svyriba as the elected People's Deputy instead of Kormyshkina

The CEC recognized Svyriba as the elected People's Deputy instead of Kormyshkina

Inna Svyryba was elected to replace Iryna Kormyshkina, who resigned her seat early. Svyryba was the next in line on the Servant of the People list at number 148.

Politics • February 27, 02:12 PM • 19158 views
Exclusive
Can NACP confiscate property of Deputy Minister of Justice Haichenko? Expert opinion on the procedure

Can NACP confiscate property of Deputy Minister of Justice Haichenko? Expert opinion on the procedure

The NACP has a mechanism to check unjustified assets of public officials by monitoring their declarations and lifestyles. In case of violations, the case is referred to the SAPO and the HACC for possible confiscation of property.

Politics • February 26, 04:41 PM • 128005 views
Tax write-off of more than UAH 641 million: ex-deputy head of the SFS Bilan is served with a notice of suspicion

Tax write-off of more than UAH 641 million: ex-deputy head of the SFS Bilan is served with a notice of suspicion

The former first deputy head of the SFS was served a notice of suspicion of abuse of office. Due to his inactivity, the state lost the right to claim taxes worth over UAH 641 million.

Politics • February 25, 03:39 PM • 28325 views
Land corruption: Deputy Head of KCSA Olenych is released on bail

Land corruption: Deputy Head of KCSA Olenych is released on bail

The deputy head of KCSA, Petro Olenych, was granted bail in the amount of UAH 15 million. He was detained by the NABU in a case of illegal withdrawal of Kyiv land through fictitious structures.

Kyiv • February 21, 07:40 PM • 46240 views
Lawyers demand full audit of NABU by domestic auditors

Lawyers demand full audit of NABU by domestic auditors

The Commission on Foreign Experts did not provide a report on the NABU audit, which was supposed to be ready by January. Lawyers demand a full audit of the Bureau's 9 years of work, not just the last few months.

Politics • February 21, 05:17 PM • 55076 views
Ex-head of Ternopil Regional Council Holovko is served with new suspicion

Ex-head of Ternopil Regional Council Holovko is served with new suspicion

Mykhailo Holovko was served with a new suspicion notice for failing to declare his apartment, parking space and other assets. Currently, the HACC is also considering a case of receiving undue advantage from a businessman.

Politics • February 21, 03:23 PM • 36186 views
MP: Kormyshkina submits letter of resignation from her parliamentary seat

MP: Kormyshkina submits letter of resignation from her parliamentary seat

Iryna Kormyshkina, a member of the Servant of the People party, has submitted a letter of resignation. She and her husband were notified of suspicion of illicit enrichment and false declaration of property worth UAH 17 million.

Politics • February 21, 01:45 PM • 23021 views
Former Ukrspetsexport executive Peregrudov bought a villa and a winery in France with state funds. He was notified of suspicion

Former Ukrspetsexport executive Peregrudov bought a villa and a winery in France with state funds. He was notified of suspicion

Dmytro Peregudov was served with a notice of suspicion of laundering UAH 387 million from Ukroboronprom state-owned enterprises. He used these funds to purchase luxury real estate in France, which has already been seized by a French court.

Politics • February 20, 04:24 PM • 85827 views
Large-scale mobilization evasion scheme involving judges exposed in Odesa region

Large-scale mobilization evasion scheme involving judges exposed in Odesa region

The SBU exposed an 8-member criminal group headed by the chairman of the Odesa City District Court. The group used fake court decisions on childcare to illegally travel abroad.

Crimes and emergencies • February 19, 02:12 PM • 47726 views
Corruption in defense: scheme of embezzlement of funds during the creation of the “DZVIN” system exposed

Corruption in defense: scheme of embezzlement of funds during the creation of the “DZVIN” system exposed

The SAPO and the NABU exposed a large-scale corruption scheme in the creation of the DZVIN system for the Armed Forces. The suspects include high-ranking officials of the General Staff and the director of a private company, who caused UAH 246 million in losses to the state.

Politics • February 19, 01:18 PM • 30992 views
Cases worth tens of billions of hryvnias: the State Financial Monitoring Service of Ukraine told about suspicious financial transactions in 2024

Cases worth tens of billions of hryvnias: the State Financial Monitoring Service of Ukraine told about suspicious financial transactions in 2024

In 2024, the State Financial Monitoring Service received 1. 75 million reports of suspicious financial transactions, which is 23% more than last year. The materials worth UAH 37.39 billion were transferred to law enforcement agencies.

Economy • February 19, 09:01 AM • 101728 views
Expert: Shabunin and Nikolov embezzled $1.5 million in a year, but turned to Ukrainians for money

Expert: Shabunin and Nikolov embezzled $1.5 million in a year, but turned to Ukrainians for money

Expert Posternak criticized the activities of anti-corruption bodies and their use of grant funds.

Politics • February 19, 08:29 AM • 66665 views
NABU arranges provocations of bribes for top officials, exerting pressure on suspects - media

NABU arranges provocations of bribes for top officials, exerting pressure on suspects - media

According to media reports, the NABU uses extra-procedural influence on defendants in criminal cases. The purpose of the pressure is to organize provocations of bribes for high-ranking officials.

Politics • February 18, 10:29 AM • 26728 views
Military personnel will be able to store reproductive cells free of charge: what is known

Military personnel will be able to store reproductive cells free of charge: what is known

The government has approved free cryopreservation of reproductive cells for military personnel. The service is available in medical institutions that have an agreement with the NHSU, subject to the provision of a referral and documents.

Society • February 17, 09:51 AM • 27734 views
Exclusive
ARMA may transfer Gulliver shopping center to Russian management (photo)

ARMA may transfer Gulliver shopping center to Russian management (photo)

The only bidder for the management of the Gulliver shopping center is Alakor City, owned by Dmitry Adamovsky, who has Russian citizenship.

Society • February 14, 03:10 PM • 195565 views
2.4 million on toxic waste: Odesa region exposes dumping scheme, MP suspected

2.4 million on toxic waste: Odesa region exposes dumping scheme, MP suspected

A deputy of the Safianivka village council and four accomplices are suspected of contaminating land with toxic waste from ships. Instead of disposing of the waste, they illegally dumped it at a landfill, contaminating more than 2,200 square meters of land.

Society • February 14, 11:37 AM • 29465 views
Over UAH 107 million embezzled: SBU and NABU expose former Ukroboronprom officials

Over UAH 107 million embezzled: SBU and NABU expose former Ukroboronprom officials

The SBU and NABU uncovered a scheme to embezzle UAH 107 million from the export of military products in 2016-2019. The five suspects, who are hiding abroad, face up to 12 years in prison.

Politics • February 11, 04:18 PM • 27869 views
Construction of an underground parking lot on Starokyivska Hill: Kyiv authorities support the ban

Construction of an underground parking lot on Starokyivska Hill: Kyiv authorities support the ban

The Kyiv authorities supported a petition to ban the construction of an underground parking lot near the Landscape Alley on Starokyivska Hill. The project included a parking lot for 320 cars and a shelter for 1,650 people.

Politics • February 11, 03:52 PM • 43760 views
The government is required to cancel the reservation for grantees - a well-known lawyer has registered a petition

The government is required to cancel the reservation for grantees - a well-known lawyer has registered a petition

A petition was registered on the website of the Cabinet of Ministers to stop reservations for employees of donor agencies and international assistance projects who are liable for military service. Lawyers point to the inefficiency of these organizations and the need to audit the use of funds.

Politics • February 11, 01:18 PM • 22861 views
Minus 1 point: Ukraine drops to 105th place in corruption perception rating

Minus 1 point: Ukraine drops to 105th place in corruption perception rating

In the Transparency International rating, Ukraine received 35 points out of 100 possible, losing 1 point compared to last year. The index assesses corruption practices only in the public sector, excluding domestic and business corruption.

Society • February 11, 08:57 AM • 34312 views
Law enforcers search for those involved in land corruption in Kyiv City Council: over $6 million found

Law enforcers search for those involved in land corruption in Kyiv City Council: over $6 million found

NABU and SAPO conduct searches in the Kyiv City Council corruption case, finding more than $6. 4 million, €630 thousand and UAH 800 thousand. 7 people were detained in a case of illegal land withdrawal through fictitious structures.

Politics • February 10, 05:39 PM • 54192 views
NABU puts former Kyiv City Council deputy Komarnytskyi on the wanted list

NABU puts former Kyiv City Council deputy Komarnytskyi on the wanted list

The NABU has put former Kyiv City Council member Denys Komarnytskyi on the wanted list in the case of embezzlement of Kyiv land. He and 9 other people are suspected of creating a criminal organization that illegally withdrew land plots.

Politics • February 10, 12:39 PM • 104553 views
NABU on Umerov's case: pre-trial investigation is ongoing

NABU on Umerov's case: pre-trial investigation is ongoing

The NABU is conducting a pre-trial investigation into possible abuse of power in the case of the management of the JSC “Avdiivka Healthcare”. NABU Director Kryvonos emphasized that the proceedings concern facts, not specific individuals.

Politics • February 10, 10:19 AM • 43948 views
Former Kyiv City Council member tries to flee Ukraine after exposing land scheme - NABU

Former Kyiv City Council member tries to flee Ukraine after exposing land scheme - NABU

The NABU is looking for a former Kyiv City Council deputy suspected of leading a criminal organization involved in the theft of Kyiv land.

Politics • February 10, 09:37 AM • 31726 views
Land corruption in the capital: Court remanded Kyiv City Council member in custody

Land corruption in the capital: Court remanded Kyiv City Council member in custody

The HACCU has chosen a preventive measure for Kyiv City Council deputy Olena Marchenko in the case of seizing the capital's land. She is taken into custody with the possibility of being released on bail of UAH 50 million.

Kyiv • February 7, 04:14 PM • 44242 views
Contract killing case: court extends Kolomoisky's arrest until April 9

Contract killing case: court extends Kolomoisky's arrest until April 9

Kyiv's Pechersk court has extended the detention of Ihor Kolomoisky until April 9 in the case of organizing the murder of lawyer Serhiy Karpenko. The suspicion concerns the contract killing of the director of a law firm in Feodosia.

Crimes and emergencies • February 7, 03:07 PM • 25123 views
KCSA announced another search - because of the 2009 decision on the community's property

KCSA announced another search - because of the 2009 decision on the community's property

The KCSA announced searches regarding possible misuse of property of the Kyiv territorial community in 2009. The city authorities reportedly cooperate with law enforcement and provide all necessary documents.

Kyiv • February 7, 01:24 PM • 33011 views
Stefanishyna on Lozovyi's “amendments”: the path may be longer, but the decision will be balanced

Stefanishyna on Lozovyi's “amendments”: the path may be longer, but the decision will be balanced

Deputy Prime Minister Olha Stefanishyna said that the bill to repeal the Lozovyi amendments may be delayed. The government also introduced a draft law on reforming the ARMA, agreed with the EU.

Politics • February 7, 12:13 PM • 24307 views