December 5, 08:25 AM • 11312 viewsDecember 4, 02:10 PM • 25101 viewsVitaliy Shabunin's lawyer became Serhiy Rokun, a former senior NABU detective who was involved in scandals with surveillance of a synagogue and at the ECHR. Shabunin is being chosen a pre-trial measure in a case of evasion of military service and illegal use of Ukrainian Armed Forces transport.
Two charitable organizations accuse ARMA of discrimination and hindering the revival of the "Zhovten" sanatorium in Koncha-Zaspa. They claim that the tender requirements were written for "friendly" companies, which makes their participation impossible.
TRC will analyze the work of NABU and SAP - Vlasenko.
The director of the Department of Transport Infrastructure of the Kyiv City State Administration has been notified of suspicion of official negligence. The official's improper performance of duties led to the untimely detection of an emergency situation in the subway and the failure to take measures to eliminate them.
The HACC extended the detention of Tetiana Krupa, former head of the Khmelnytskyi MSEK, until September 7, 2025. She was set a bail of UAH 56,018,000 and a number of obligations were imposed in case of its payment.
Journalists published an anti-rating of high-profile scandals involving NABU representatives, which includes cases of abuse of office, conflicts of interest, inaccurate declaration, and ties to Russian citizens. These "screw-ups" jeopardize the existence of the Bureau.
Ihor Fomenko refuted accusations regarding draft law No. 13423 on the legal regime of Defense City, emphasizing that it does not provide for full amnesty and takes into account public concerns. The document does not apply to civil servants and does not weaken control over enterprises, and investigations of abuses remain possible.
The former head of a state special exporter will face trial for the embezzlement and legalization of over 23 million US dollars of Ukroboronprom funds. The accused used part of the funds to purchase elite real estate in France, which has been seized.
The Cabinet of Ministers refused to appoint the candidate for the position of head of the BEB, selected by the Commission. Lawyer Volodymyr Bohatyr points to systemic mistakes and risks to national security from the creation of bodies with “foreign elements”.
People's Deputy Maksym Buzhanskyi stated that 70% of NABU cases against MPs are related to errors in declarations, not corruption. This raises questions about the effectiveness of anti-corruption bodies and their funding.
Political expert Oleh Posternak proposes to disband NABU due to low economic efficiency, low productivity of detectives, and corruption scandals. Over 10 years of the Bureau's existence, its expenses amounted to over UAH 10 billion, while the amount of recoveries based on court decisions is about UAH 800 million.
NABU searched MP Roman Kaptelov on the fact of alleged inaccurate declaration. Investigators seized his phone, as the MP did not declare his family's property and income in Moscow, including an apartment worth UAH 17.5 million.
Volodymyr Krasovsky, the lawyer of MP Serhiy Kuzminykh, who is accused of bribery, demanded to ban UNN from covering court hearings, accusing the publication of pressuring the court. The court rejected the motion, allowing journalists to be present.
After the dismissal of detective Stanislav Braverman, NABU is urged to dismiss Roman Nedov, who concealed property worth hundreds of thousands of dollars. His wife suddenly increased her income to UAH 7 million in 2021–2024.
The indictment against the current Head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, on charges of illegal enrichment of over UAH 72 million and declaring false information has been sent to court. The investigation established that in 2020–2023, he acquired 21 real estate objects and a luxury car, registering the property in the name of his wife's relatives.
The court once again did not allow the NABU detective to close the case regarding Shabunin's organization of fictitious secondments to the NAPC - veteran.
The "VAKS decided" platform has collected original ways for defendants in corruption cases to hide bribes. These include books, packages, pea cans, and even a judge's robe.
The Specialized Anti-Corruption Prosecutor's Office is studying information from open sources regarding the companies that posted bail of UAH 120 million for Deputy Prime Minister Oleksiy Chernyshov. The bail was posted by his wife, a private firm, a manager of the DIM group of companies, and businessman Maksym Krippa.
Vice Prime Minister Oleksiy Chernyshov declared UAH 2. 19 million in legal fees on June 22, 2025. This happened after he was notified of suspicion of abuse of office and bribery.
The Appeals Chamber of the HACC upheld the ruling regarding Maksym Horbatyuk, an advisor to the former Minister of Community Development. He is suspected of abuse of power.
The former deputy of the Kharkiv Oblast Council of the VIII convocation is suspected of entering inaccurate information into his declarations for 2021-2023. He failed to declare a Mercedes-Benz GLS 450 car, corporate rights, and other financial assets.
Lawyer Oleg Shram stated that the Verkhovna Rada and parliamentary factions bear political responsibility for the unprofessionalism of deputies, as there are no legislative requirements for the education of people's deputies. An example is MP Serhiy Kuzminykh, a systems engineer who heads the pharmaceutical subcommittee and was involved in an NABU case.
The submission from the competitive commission regarding the appointment of Oleksandr Tsyvinsky as the head of the BEB has been submitted to the government. The government has 10 days for the appointment, as reported by People's Deputy Yaroslav Zheleznyak.
A new defendant in the case of the embezzlement of 404 million US dollars from "Boyko's towers" will appear in court. The accused created and purchased fictitious enterprises, as well as produced forged documents, facilitating the legalization of funds.
Deputy Prime Minister Oleksiy Chernyshov intends to pay bail of 120 million hryvnias, despite issues with his accounts. He was notified of suspicion of abuse of office and receiving a large bribe.
People's Deputy Serhiy Kuzminykh, who has an engineering education and is suspected of bribery, heads the subcommittee on pharmacy, shaping legislation that affects the lives of Ukrainians. Political scientist Serhiy Shabovta considers this a systemic problem.
Deputy Prime Minister Oleksiy Chernyshov considers the suspicion of abuse of office and receiving a bribe to be unfounded. He explains his frequent foreign trips by the need to cooperate with foreign governments and Ukrainians abroad.
The court hearing concerning Deputy Prime Minister Oleksiy Chernyshov will be divided into open and closed parts. The defense states that there is no evidence of unlawful activity by the official.
NABU and SAP filed a petition with the High Anti-Corruption Court regarding the current Deputy Prime Minister of Ukraine Oleksiy Chernyshov.
An assistant to a Ukrainian Member of Parliament and the owner of a private company are suspected of embezzling 27 million hryvnias during the procurement of aircraft tires for the Logistics Forces. Thanks to this scheme, the Armed Forces overpaid for the products, and the defendants in the case legalized the funds.
