National Anti-Corruption Bureau of Ukraine
The HACC extended former Minister Halushchenko’s procedural obligations in the “Midas” case for two months. He is no longer required to wear an electronic ankle monitor.
Yaroslav Zheleznyak called on NBU Governor Andriy Pyshnyi to resign following NABU searches.
The National Bank denied reports about Andrii Pyshnyi’s resignation following searches by the NABU. There are no detainees or suspects in the case.
NABU detectives, under the supervision of SAPO, are conducting authorized searches at the NBU and at the home of one of its employees. There have been no arrests or notices of suspicion.
According to MP Yaroslav Zhelezniak, the NABU is conducting investigative actions at the National Bank and in Andrii Pyshnyi’s office. The NBU and the bureau have not commented on the situation.
The commission will determine the terms of the tenders, the starting price, and the winners of the sale of shares in Sense Bank and Ukrgasbank. International partners may join the work.
Of the UAH 117. 2 million in bail payments, only UAH 18.9 million was received by the HACC. Lawyers report refusals, returned funds, and blocked accounts.
Lawyers report delays and returns of bail payments for the HACC, while the media suggest a possible connection between the problems and the situation surrounding NBU Governor Andriy Pyshnyi.
Serhii Kutsenko accused Semen Kryvonos of organizing voter bribery and failing to pay contractors in 2008. The court found Kryvonos guilty, but he was amnestied.
A UAH 20 million bail was posted for Iryna Mudra in the “Forrest Gump” case. After the funds were credited to the court’s account, she was released from the pretrial detention center.
UAH 20 million bail was posted for former Deputy Head of the Office of the President Iryna Mudra. She is involved in the NABU and SAPO “Forrest Gump” case.
Law enforcement officers exposed a group that concluded forestry contracts without equipment or employees. The organizer and seven participants were served with notices of suspicion.
The man posed as a NABU employee and promised to influence tax audits. The court set his bail at UAH 998,000.
The case concerning the Ministry of Justice’s procurements at inflated prices has been referred to court. Six officials and company executives are among the accused.
Anait Khoperia has been appointed acting head of the National Security and Defense Council’s Center for Countering Disinformation. She has been working at the Center since June 2021.
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.