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.
Lawyers claim illegal wiretapping, fabrication of the case and revenge by NABU. The court set a bail of UAH 10 million and ordered the lawyer to wear an electronic bracelet - it is possible that this was done in order to further monitor him and his clients.
The investigation revealed that the head of NABU, Mykhailo Romaniuk, has luxury property registered to relatives. He received preferential housing, and his brother has been on trial for bribery for 8 years.
Kyiv City Council failed to dismiss Bondarenko, who is a witness in the corruption case, but he resigned himself. The statement was supported by 81 deputies of the Kyiv City Council.
Experts doubt the validity of the suspicion of Kyiv lawyers in illegal access to court decisions. Lawyer Sukhov emphasizes that the crime requires interference in the system.
NABU accused lawyers of collecting information about searches, but they themselves are suspected of illegal wiretapping. The Prosecutor General's Office has opened a case against NABU detectives.
At the Kyiv City Council session, deputies blocked the tribune, demanding the resignation of Bondarenko, who is a witness in the corruption case. Klitschko announced a secret vote on April 8.
The Prosecutor General's Office has opened a case against NABU for illegal wiretapping of lawyers. Detectives are suspected of abuse of power and violation of lawyer-client privilege.
The Cabinet of Ministers has approved the procedure for paying allowances for English proficiency to civil servants. An allowance of 10% of the salary will be received by those who speak the language at a level not lower than B2.
The NAAU appealed to the Prosecutor General and the SBI regarding the actions of the NABU, which installed “wiretapping” in the lawyers' office. NABU detectives violated the rights of lawyers by conducting illegal searches.
NABU has established wiretapping in the lawyers' office, violating attorney-client privilege, which could lead to international condemnation and undermine confidence in the bureau.
Viktor Pavlyshchuk received almost UAH 4 million in salary per year, and his wife, having more than UAH 1. 3 million in income, applied for UAH 2,000 in aid from the state under the "Winter eSupport" program.
Re-reservation of employees has been extended until March 31. In order for the reservation to be valid, the company must confirm its critically important status or meet the criteria.
The High Council of Justice has given its consent to the arrest of the head of a court in the Odesa region, who is suspected of organizing a scheme to evade mobilization for $3,500.
The SBU has denied information about helping Komarnytskyi cross the border. Those detained in the case were freelance employees who were stripped of their status before the incident.
According to a survey by the Razumkov Center, Ukrainians are increasingly distrustful of NABU, SAP, and HACC. The level of trust in anti-corruption bodies has fallen to the level of pro-Russian politicians.
According to the Razumkov Center, the Armed Forces of Ukraine and the State Emergency Service have the highest level of trust (93. 5% and 85.5%). The greatest distrust is towards officials (79%) and political parties (77%).
The Cabinet of Ministers approved the terms of privatization of "Ukrbud" and "Sumykhimprom", it is planned to raise UAH 1. 5 billion. The starting price of "Ukrbud" is UAH 262.6 million, "Sumykhimprom" is UAH 1.158 billion.
NABU declares a threat of losing UAH 1. 6 billion due to the inaction of "Naftogaz", which makes it impossible to return funds from abroad. These funds could be used to purchase 100,000 FPV drones.
A criminal scheme to embezzle almost UAH 60 million allocated for assistance to seriously ill patients has been exposed. Instead of providing aid, Kyiv City State Administration officials bought luxury cars and elite real estate.
The High Council of Justice decided to dismiss Alona Mazur from the position of judge of the OASK. The decision was made on the basis of paragraph 3 of Article 126 of the Constitution of Ukraine, namely for a disciplinary offense.
The investigation into the case of Oleksandr Heila, who is suspected of receiving a bribe for permission to export equipment from the front line, has been completed. NABU has opened defense materials for review.
