National Anti-Corruption Bureau of Ukraine
NABU, SAPO and HACC, along with grant activists, have become a separate caste not subject to Ukrainian laws - expert
Kickback of UAH 3.4 million for not preventing restoration in Sumy region: new suspect identified
Court extends the term of office of MP Kormyshkina, suspected of illicit enrichment, for another two months
NABU and SAPO failed: HACCU Appeals Chamber once again refuses to take Kriuchkov into custody
Case of ex-head of the Accounting Chamber sent for a new appeal - SAPO
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NABU and SAPO failed: HACCU Appeals Chamber once again refuses to take Kriuchkov into custody
The court left the head of the Khmelnitsky MSEC Krupa in custody
Million dollars of a bribe: the chairman of the Economic Court of Lviv region was informed of suspicion
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NABU will check only the last months of work, and not all 9 years, so as not to recognize corruption and inefficiency-expert
There was no evidence of guilt: the lawyer commented on the completion of the investigation against ex-minister SolskyExclusive
New booking rules: what has changed since today and how to book an employee
ARMA vs open competition: is everything really so transparent in the competition for a manager for Gulliver shopping center
NABU auditors announced that they will conduct a random audit of the bureau - only for the period of the current director
The declaration register will not be available on November 27: What You Should Know
Expert: Judge of the High Anti-Corruption Court with the help of colleagues “squeezed” more than half a million hryvnias from the state, although the court was supposed to save public funds
After criticism, foreign auditors finally approved the criteria and methodology for evaluating NABU
NABU takes on another Minister of Agrarian Policy: who can benefit from it
Conflict of interest and damages: lawyer tells how ARMA manages seized assetsExclusive
UAH 27 million “overpaid” for procurement of spare parts for combat aircraft: two officials of the Logistics Forces exposed
Independent verification or a formality: Public Control Council demands standards for NABU audits
Head of Kharkiv Regional Council failed to declare real estate in Nice and other assets: proceedings initiated
“The High Anti-Corruption Court is abolishing the IQ test” - an expert notes the degradation and dependence of the HACC on NABU and SAPO
Ukrainian to pay 15 thousand euros for violations of NABU detectives - ECtHR
NABU, SAPO and HACC, along with grant activists, have become a separate caste not subject to Ukrainian laws - expert
The HACC, NABU and activists have created a system of mutual coverage of violations of the law with grants. Political expert Oleh Posternak spoke about the ineffectiveness of fighting corruption through such activities.
Kickback of UAH 3.4 million for not preventing restoration in Sumy region: new suspect identified
The former head of the Sumy region's Office of the State Security Service was served with a notice of suspicion of aiding an MP in taking a bribe. According to the investigation, the MP demanded 14% of the amount of the water supply system repair in Okhtyrka district.
Court extends the term of office of MP Kormyshkina, suspected of illicit enrichment, for another two months
The HACC extended procedural duties for MP Iryna Kormyshkina, suspected of illicit enrichment, for two months. She is accused of acquiring assets worth more than UAH 20 million above her official income.
NABU and SAPO failed: HACCU Appeals Chamber once again refuses to take Kriuchkov into custody
The HACC Appeals Chamber rejected the SAPO's motion to arrest former MP Dmytro Kriuchkov. Over 10 years of investigation, the NABU and the SAPO spent over UAH 326 million from the budget.
Case of ex-head of the Accounting Chamber sent for a new appeal - SAPO
The Criminal Court of Cassation of the Supreme Court overturned the ruling of the HACC Appeals Chamber in the case of illegal seizure of an apartment. The case of the ex-head of the Accounting Chamber and two other persons was sent for a new appeal.
Anti-Corruption Court returns 138 NAAS land plots to the state and convicts nine officials
Nine high-ranking officials of the National Academy of Sciences and the State Land Agency were convicted of illegally alienating 13 hectares of the academy's land. The court sentenced them to 8 years in prison and banned them from holding public office.
Court remanded Artimovich, head of Lviv Economic Court, into custody
The HACC imposed a pre-trial restraint on Vasyl Artimovych, head of the Economic Court of Lviv Oblast, in the case of bribe extortion. The judge was taken into custody with a possibility of bail in the amount of UAH 20 million until February 10, 2025.
HACC has become dependent on NABU and SAPO, scandals continue to surround it - the legal community has made a sharp statement
Expert Oleh Posternak revealed the details of the HACC scandals, including the massive failure of IQ testing among judicial candidates. He also revealed facts of judges' luxurious life and dependence on NABU-SAPO.
Supreme Court finally confirms Knyazev's release
The Supreme Court's Grand Chamber upheld the decision to dismiss former Supreme Court Chief Justice Vsevolod Knyazev. Earlier, he was detained on suspicion of taking a bribe.
In the case of the head of the AMCU Kirilenko, the investigation has been completed
NABU and SAPO have completed an investigation against Amcu chairman Pavlo Kirilenko on suspicion of illegal enrichment. According to the investigation, the official hid 21 real estate objects and luxury cars, registering them for his wife's relatives.
The court left the head of the Khmelnitsky MSEC Krupa in custody
The VAKS appeals chamber rejected the complaint of Tatiana Krupa's defense and remanded her in custody. The suspect in illegal enrichment was previously found to have 6 6 million in cash.
Million dollars of a bribe: the chairman of the Economic Court of Lviv region was informed of suspicion
The current and former chairmen of the Economic Court of the Lviv region are suspected of extorting a bribe. They demanded 1 1 million from a private company for the necessary decisions in the court of Appeal.
Ukraine will create a "translation office" to translate official documents correctly
The new body will translate regulatory acts to adapt legislation to EU requirements.
US Senate meets with delegation of anti-corruption agencies of Ukraine
A delegation from the NABU, SAPO, and HACC met with the US Senate Appropriations Committee. Ambassador Brink emphasized the importance of the independence of anti-corruption institutions for the transparency of the use of US assistance.
Future Minister of Ukrainian unification? What is known about Chernyshev
The head of "Naftogaz" Alexey Chernyshov is considered as a candidate for the post of Minister of the Association of Ukrainians. The new ministry will deal with the return of Ukrainians from abroad and countering Russian influence.
NABU will check only the last months of work, and not all 9 years, so as not to recognize corruption and inefficiency-expert
The NABU Audit Commission decided to check the bureau's activities only from March 2023 to November 2024. For 9 years of NABU's existence, not a single external audit has been conducted, despite the requirements of the law.
There was no evidence of guilt: the lawyer commented on the completion of the investigation against ex-minister Solsky
NABU has completed the investigation of the case against ex-minister Solsky regarding the seizure of 2,499 hectares of land worth UAH 280 million. the lawyer claims that there is no evidence, and expert examinations refute the version of the investigation.
New booking rules: what has changed since today and how to book an employee
Starting from December 1, booking those liable for military service is possible only through the Diya portal according to new criteria. Enterprises must meet the salary requirements starting from 20 thousand UAH and confirm their criticality by February 28, 2025.
ARMA vs open competition: is everything really so transparent in the competition for a manager for Gulliver shopping center
Arma has announced a competition to manage the Gulliver shopping center with extremely strict selection criteria. Experts believe that such requirements may limit competition and indicate a bias in the competition.
NABU auditors announced that they will conduct a random audit of the bureau - only for the period of the current director
NABU auditors announced that they will conduct a random audit of the bureau - only for the period of the current director.
The declaration register will not be available on November 27: What You Should Know
The NACP will temporarily restrict access to the unified state register of declarations on November 27 from 15:00 to 18:00. The restriction is related to software maintenance of the system.
Expert: Judge of the High Anti-Corruption Court with the help of colleagues “squeezed” more than half a million hryvnias from the state, although the court was supposed to save public funds
HACC judge Kateryna Sikora received UAH 505,000 in compensation for the quarantine salary restriction. The NACP suspects the judge of illicit enrichment, and experts point to a dangerous precedent for the budget.
After criticism, foreign auditors finally approved the criteria and methodology for evaluating NABU
The NABU Audit Commission has approved the criteria and methodology for assessing the bureau's work for the period from March 2023 to November 2024. The audit will cover five key areas of activity, including corruption investigations and international cooperation.
NABU takes on another Minister of Agrarian Policy: who can benefit from it
The NABU has launched an inspection of the UAH 17. 7 million apartment where Minister of Agrarian Policy Vitaliy Koval lives. This is the third agriculture minister to be investigated by the anti-corruption bureau.
Conflict of interest and damages: lawyer tells how ARMA manages seized assets
Two seized CHP plants in Lviv region became unprofitable after being transferred to ARMA management, losing UAH 558 million over 4 years. The NABU will launch an investigation into the actions of the ARMA leadership following the HACC decision.
UAH 27 million “overpaid” for procurement of spare parts for combat aircraft: two officials of the Logistics Forces exposed
The SBU and NABU exposed a corruption scheme of two officials of the Logistics Command of the Armed Forces of Ukraine in the procurement of aircraft parts. Through controlled intermediary companies, the state suffered UAH 27.3 million in losses.
Independent verification or a formality: Public Control Council demands standards for NABU audits
NABU's Public Control Council criticizes the lack of criteria and deadlines for an independent audit of the bureau. The PIC will set up a working group to study the mechanism of the audit after the results are made public.
Head of Kharkiv Regional Council failed to declare real estate in Nice and other assets: proceedings initiated
The NACP found signs of false declarations worth more than UAH 3. 4 million in the declaration of the head of the Kharkiv Regional Council. Real estate in France and her husband's business were not declared.
“The High Anti-Corruption Court is abolishing the IQ test” - an expert notes the degradation and dependence of the HACC on NABU and SAPO
The relevant committee of the Rada recommended to cancel the requirement of a 75% passing score for cognitive testing of HACC judges. Experts believe that this will increase the court's dependence on the NABU and the SAPO.
Ukrainian to pay 15 thousand euros for violations of NABU detectives - ECtHR
The ECHR found violations of lawyer Sergienko's rights by NABU detectives during his detention. Ukraine must pay compensation for ill-treatment and improper investigation of the incident.