HACC has arrested in absentia the former deputy of the Kyiv City Council, Denys Komarnytskyi, who is suspected of seizing land in Kyiv. Komarnytskyi was put on the wanted list in February 2025.
An international commission has completed an audit of NABU, revealing shortcomings. Expert Oleg Posternak believes that the Bureau should be dissolved, as it is impossible to reform it due to numerous problems.
The first audit of NABU in 10 years revealed problems: ineffective control and ignoring scandals.
Acting Head of the State Customs Service Serhiy Zvyagintsev is accused of not declaring a house near Kyiv worth over 100,000 dollars. The indictment has already been sent to court.
The first audit of NABU in 10 years revealed systemic problems: formal control, lack of responsibility, inefficiency and the desire for autonomy.
Six heads of the National Guard, responsible for logistics, have been suspended from their positions. This is due to NABU searches regarding possible violations in tenders.
An efficiency audit of the NABU revealed problems: lack of systematic monitoring, unclear strategy, and ineffective interaction. Recommendations for expanding powers raise doubts.
The competition for the director of the BEB is at the finish line: out of 43 candidates, 16 remain. Among them are representatives of NABU, SBU, the prosecutor's office and the State Fiscal Service. The commission is checking their assets and integrity.
18 million UAH bail was posted for Andriy Smyrnov, who is suspected of bribery and money laundering. Earlier, the High Anti-Corruption Court sent him into custody with the possibility of posting this bail.
The Verkhovna Rada's agrarian committee is studying the schemes of the State Land Bank's management regarding the duplication of the state land management institution and a possible conflict of interest. Thousands of hectares of land are idle, and officials are getting rich.
The government has not yet published the results of the external audit of NABU, which has been ongoing since September 2024. Experts criticize NABU for inefficiency, cronyism and political bias.
The Supreme Anti-Corruption Court has chosen a preventive measure for Andriy Smyrnov in the form of detention with the possibility of posting UAH 18 million in bail. He is suspected of bribery and money laundering.
SAP sent the case to court against Oleksandr Glimbovskyi, the father-in-law of the former head of the State Fiscal Service Nasirov, who is accused of legalizing part of the bribe in the amount of UAH 722 million.
The media write that the NACP and the capital court are covering up detective Mykhailo Romanyuk, who was found to have luxury property, and his brother was caught taking a bribe.
Rostyslav Kravets stated that NABU and SAP are putting pressure on the bar and violating human rights. He warns of the threat of political instability due to the actions of anti-corruption bodies.
Funding NABU, NACP, SAPO and HACC costs Ukraine almost UAH 4 billion per year. The real economic effect in 2024 was less than UAH 1 billion, according to NABU data.
The National Association of Lawyers stated about pressure from NABU and SAP due to an article in "Mirror of the Week". It contains false information and manipulations that undermine the authority of the legal profession.
A “national consultation” on the pharmaceutical market without pharmacists was held in Kyiv. The decisions were prepared in advance.
The NAAU stated that false information is being spread in the media in the case of "lawyer-hackers". The Association reported that it is working on the issue of appealing to law enforcement agencies with a statement about the possible commission of a crime by a group of people involved in the campaign to discredit the legal profession.
In the "NABUgate" case, lawyers demand that NABU replace the group of detectives due to numerous violations and PR instead of professional work. A criminal investigation has been opened by the SBI.
Ukraine plans to join the Council of Europe Convention on the protection of the rights of lawyers in May. This decision became relevant against the background of the NABUgate case and other violations of the rights of lawyers.
Journalists have uncovered numerous violations in the declarations of NABU employees regarding cryptocurrency assets. There are suspicions of schemes to conceal corrupt funds in large amounts.
Kyiv lawyers led by Dmytro Borzykh challenged NABU, using analytics and knowledge of the system. NABU initiated a case against the lawyers, conducting searches and wiretapping.
The Appellate Chamber of the HACC upheld the seizure of assets of ex-deputy Komarnytskyi. These include property, corporate rights, money, and cars.
An expert spoke about the anti-achievements of NABU in 10 years. The cost of maintenance exceeds the returned funds many times over, the management is involved in scandals, and the trust of Ukrainians is lost.
The judge is suspected of embezzling state funds in the amount of more than half a million hryvnias. He illegally received surcharges to his salary and life-long maintenance.
NACP found violations in Tetiana Krupa's declarations for more than UAH 34. 8 million, and undeclared cryptocurrency. Facts of exporting significant amounts abroad without confirmation of the origin of funds were also revealed.
The head of the Desnyansky DSA department is suspected of receiving bribes from entrepreneurs for placing trading points. Receiving more than 115 thousand hryvnias has been documented.
Andriy Smyrnov is accused of legalizing funds and receiving a bribe of 100,000 dollars. He invested UAH 6.5 million in the construction of estates in the Odesa region and ensured the victory of the right company in the tender.
The Supreme Anti-Corruption Court partially satisfied the claim of the SAP and confiscated a luxury Lexus LX 450D car and more than 4 million hryvnias of unjustified assets from the family of a Kharkiv law enforcement officer.