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National Anti-Corruption Bureau of Ukraine

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I didn't want to, but I was forced: the court heard strange arguments of the lawyer in the Kuzminykh case

In court, Kuzminykh's lawyer stated that covert investigative actions against people's deputies are impossible. The defense also believes that the people's deputy became a victim of NABU provocations.

Politics • June 9, 04:41 PM • 3109 views
Exclusive
Alcohol, violations, contempt of court: the driving history of the scandalous MP Serhiy Kuzminykh

Serhiy Kuzminykh systematically violated traffic rules, driving drunk and without a license, for which he was fined. He also ignored court hearings and drank alcohol in a public place.

Politics • June 9, 01:35 PM • 123246 views
Exclusive
Delaying tactics? SAPO should draw the court's attention to Kuzminykh's defense's abuse

Delaying tactics? SAPO should draw the court's attention to the abuse by Kuzminykh's defense.

Politics • June 9, 11:44 AM • 54432 views
International members of the commission for the selection of the BEB director do not consider the candidates' connections with the Russian Federation to be a problem

The commission for the election of the BEB director will continue the competition, despite requests to check the candidates' possible connections with the Russian Federation. Foreign members of the commission do not consider this a problem.

Politics • June 8, 01:45 PM • 3732 views
The court has reopened the case of smuggler Alperin, in which the sister of the scandalous top official of NABU, Oleksandr Skomarov, is involved

The Supreme Court has resumed consideration of the case of smuggler Alperin, in which Oleksandr Skomarov's sister from NABU is involved. Skomarov is applying for the position of director of the BEB.

Politics • June 8, 07:29 AM • 10283 views
Family conflict of interest. The father of NABU top official Skomarov has a Russian passport, and his sister was involved in the case of the "king of contraband"

Family conflict of interest. The father of NABU top official Skomarov has a Russian passport, and his sister was involved in the case of the "king of contraband".

Politics • June 7, 08:32 AM • 3782 views
Exclusive
Three years without punishment: how MP Kuzminykh avoids responsibility for a bribe of more than half a million hryvnias (video)

MP Kuzminykh, caught taking a bribe in 2022, is still at large and avoiding punishment. He missed 22 court hearings.

Politics • June 6, 03:42 PM • 95942 views
Cryptocurrency bribe: border guard to stand trial

SAP and NABU have submitted to the court a case against the head of the State Border Guard Service department, who gave a bribe in cryptocurrency. He paid $355,000 to avoid exposure of corruption.

Society • June 6, 02:19 PM • 3092 views
Kuzminykh scheme: how the MP accused of bribery hid a network of pharmacies in Zhytomyr

People's Deputy Serhiy Kuzminykh, accused of bribery, hid a network of pharmacies, registering it to driver Maksym Tokovyi.

Politics • June 6, 11:45 AM • 143156 views
The Verkhovna Rada created an inter-factional parliamentary association “Defense and Development”

The Verkhovna Rada created an inter-factional association "Defense and Development". Mykola Zadorozhnyi, who was suspected of bribery last year, became the chairman.

Society • June 6, 09:45 AM • 3091 views
NABU Detective Unit Head and BEB Director Candidate Skomarov Concealed Russian Citizenship of Father Who Has Business in "LPR"

Oleksandr Skomarov's father, head of the NABU detective unit, obtained Russian citizenship in 2024. Also, in the Unified Register of Taxpayers, you can get information that the man is registered with the FPS of the Russian Federation.

Politics • June 6, 06:00 AM • 2887 views
Former BEB (Bureau of Economic Security) detective and National Police investigator are suspected of extorting a $150,000 bribe.

Two former law enforcement officers are suspected of extorting $150,000 from an entrepreneur to avoid criminal liability. They face charges under Part 4 of Article 368 of the Criminal Code of Ukraine.

Crimes and emergencies • June 5, 07:00 PM • 4829 views
The public initiates an audit of the million-dollar incomes of grant activists during the war: "they harm the state for money"

Political expert Oleg Posternak emphasizes the need to check the activities of public activists, especially those involved in lobbying projects and public councils of strategic enterprises, due to national security issues.

War in Ukraine • June 5, 02:54 PM • 2438 views
Exclusive
MP Kuzminykh, accused of bribery, missed 22 court hearings in his case - HACC

MP Kuzminykh systematically fails to appear in court in the bribery case. Out of 86 meetings, 22 were disrupted due to his absence, which may indicate a delay in the process.

Politics • June 4, 09:02 AM • 36313 views
People's Deputy Kuzminykh, suspected of corruption, saw a conspiracy in the geolocation on the journalist's phone

People's Deputy Kuzminykh accused UNN of allegedly cooperating with a pharmacy because of the name of the voice recorder file. In response, the journalists conducted a kind of educational program on the standard functions of iPhone geolocation.

Politics • June 3, 05:59 PM • 4052 views
Parliament supported the creation of two new specialized courts instead of the Kyiv District Administrative Court

The Verkhovna Rada adopted as a basis the draft law on the establishment of Specialized District and Appellate Administrative Courts. They are to replace the District Administrative Court of Kyiv.

Politics • June 3, 10:53 AM • 2948 views
The organizer of the embezzlement scheme involving transformers was detained while trying to leave Ukraine.

The organizer of the embezzlement scheme of 12. 5 million hryvnias in "Kharkivoblenergo" was notified of suspicion. He was detained while trying to leave Ukraine. He controlled the procurement of power equipment.

Society • June 3, 09:42 AM • 4152 views
MP from "Servant of the People" Kolisnyk resigns

The Verkhovna Rada Committee supported Anna Kolisnyk's statement on resigning her mandate. In 2023, the Supreme Anti-Corruption Court closed the case against her regarding false declaration.

Politics • June 2, 05:25 PM • 2964 views
Are the stalling attempts continuing? The defender of People's Deputy Kuzminykh, accused of bribery, has once again ignored the court hearing

Kuzminykh's lawyer once again failed to appear in court, citing employment in another case. The prosecutor provided additional evidence, including correspondence regarding the bribe.

Politics • June 2, 02:22 PM • 2211 views
Exclusive
Corruption dissonance in the Rada: the court will continue to consider the case of People's Deputy Kuzminykh, accused of bribery, on June 2

On June 2, the court will continue to consider the case of People's Deputy Kuzminykh, who is accused of bribery. Political scientist Shabovta believes that the presence of the accused in the Rada harms the image of Ukraine.

Politics • May 30, 11:54 AM • 131074 views
The Head of the Commission for the Selection of the BEB Director, Laura Ștefan, Refuses to Publish Evaluation Criteria, NABU Detective Skomarov Takes First Place – Document

Viktor Dubovyk, a participant in the competition for the position of Director of the Bureau of Economic Security (BES), was denied access to information about his scores in the competition. Experts say that this approach casts doubt on the meaning of the competitive procedure.

Politics • May 30, 09:14 AM • 76200 views
"Golden Mandarin" case: HACC took ex-MP Logvinsky into custody

The Appeals Chamber of the HACC has chosen a preventive measure of detention for former MP Georgy Logvinsky. He is suspected of organizing the seizure and legalization of over 54 million hryvnias.

Politics • May 29, 10:51 AM • 4024 views
Exclusive
"Gray" economy: lawyer talks about the main features of business splitting schemes in the trade of equipment

In the trade of equipment, schemes of "splitting the business" through sole proprietorships are actively used. The lawyer spoke about the signs of such schemes and the possible strengthening of control by the state.

Economy • May 28, 12:43 PM • 112628 views
Scheme of illegal departure of men of conscription age abroad: a preventive measure has been chosen for the deputy of the Zakarpattia Regional Council, Antal.

A deputy of the Zakarpattia Regional Council is suspected of organizing a scheme for the illegal crossing of the border by men of conscription age. The court has chosen a preventive measure - detention or bail of UAH 21.2 million.

Politics • May 28, 12:14 PM • 2127 views
A regional council deputy was notified of suspicion for smuggling evaders for 10,000 euros

A regional council deputy is suspected of organizing illegal border crossings for those liable for military service for 10,000 euros. He involved an accomplice who was also detained after receiving 20,000 euros.

Crimes and emergencies • May 26, 05:05 PM • 3054 views
Exclusive
SAP hides details of the investigation into the "leaks from NABU" case and Uglava's involvement - no suspicions for a year

SAP refused to provide a full answer about the investigation of a possible leak from NABU with the participation of Uglava and detective Polyuga. No suspicions have been announced in a year, details of the case are hidden.

Politics • May 26, 11:58 AM • 188354 views
Listening equipment found in the homes of HACC employees

Audio and video surveillance equipment was found in the homes of HACC employees. HACC considers this an attempt to influence justice and informed the HRC and the Prosecutor General's Office.

Politics • May 26, 11:41 AM • 3553 views
Illegal receipt of compensation by ex-MP Nesterenko: SAP has completed the pre-trial investigation

SAP has completed the investigation regarding Vadym Nesterenko, who is suspected of illegally receiving compensation for housing. He hid the fact that he had an apartment in Kyiv.

Society • May 23, 01:53 PM • 2279 views
Exclusive
MP Kuzminykh, accused of bribery, who ignored two court hearings due to a trip abroad, did not receive permission for it - SAP

People's Deputy Serhiy Kuzminykh, who is accused of bribery, did not receive permission to travel abroad.

Politics • May 23, 10:55 AM • 58186 views
Council of Europe Convention on the Protection of Lawyers: Why it is critically important for Ukraine to sign it and who is "stalling" - comment by the UNBA

The UNBA emphasizes the importance of ratification of the Council of Europe Convention for legal security. The document, which is "stuck" in the Ministry of Justice, will protect against oppression and ensure the independence of lawyers.

Society • May 23, 07:31 AM • 2419 views