National Anti-Corruption Bureau of Ukraine

The Supreme Anti-Corruption Court has joined the single «anti-corruption bloc» with NABU and SAP. This negatively affects the decisions of the VAKS, says Doctor of Law Mykola Melnyk.

NABU informed about the suspicion of the former deputy minister of agrarian policy and the deputy head of the RDA due to abuse and forgery, which led to losses of 27 million UAH.

All figures in the NABU case regarding the embezzlement of Kyiv lands have been released on bail, having posted bail ranging from UAH 4. 5 to 50 million. Among those released are Kyiv City Council deputies and city administration officials.

Klitschko announced the dismissal of a number of Kyiv City State Administration officials involved in land corruption in the Kyiv City Council. The mayor also announced further inspections and reorganization in the urban planning sector.

The High Anti-Corruption Court has extended the restrictive measures for Pavlo Kyrylenko, the head of the Antimonopoly Committee of Ukraine, until April 14. The suspect in illegal enrichment is prohibited from leaving the country and contacting witnesses.

Experts and lawyers point to violations of the Constitution and the creation of corruption risks due to the bill that makes the FGVFO completely controlled.

Law enforcement officers uncovered an employee of the National Anti-Corruption Bureau (NABU) involved in the production and sale of amphetamines. The criminal group, led by the "whistleblower," earned over 50 million hryvnias per month from drug trafficking.

The High Anti-Corruption Court has set a bail of 2 million UAH for Major General Volodymyr Rapko in the case of embezzlement of funds from the "DZVIN" system. The suspect has also been assigned a number of restrictions, including wearing an electronic bracelet.

NABU reported 68 suspicions against current and former members of parliament from 2016 to 2024. Most of the suspicions (41) were announced in the last two years, with the main accusations being bribery and abuse of power.

Denis Komarnytsky's defense lawyer claims that the NABU's accusations are groundless and that there is a systematic campaign of pressure. Lawyer Tatyana Goncharyuk denies the information about her client's wanted list and points to procedural violations.

The HACC arrested former MP Vadym Nesterenko, who is on the international wanted list, in absentia. He is suspected of illegally receiving compensation for rent, despite having his own apartment in Kyiv.

Kyiv Mayor Vitali Klitschko has announced the dismissal of several senior officials of KCSA and utility companies. The decision was made after the NABU's Operation Clean City on land corruption.

Semen Khanin stated that The High Anti-Corruption Court is leveling the legal assistance to defense lawyers and human rights. Investigating judges ignore the evidence of the defense and consider every suspicion to be justified even if there is an alibi.

Inna Svyryba was elected to replace Iryna Kormyshkina, who resigned her seat early. Svyryba was the next in line on the Servant of the People list at number 148.

The NACP has a mechanism to check unjustified assets of public officials by monitoring their declarations and lifestyles. In case of violations, the case is referred to the SAPO and the HACC for possible confiscation of property.

The former first deputy head of the SFS was served a notice of suspicion of abuse of office. Due to his inactivity, the state lost the right to claim taxes worth over UAH 641 million.

The deputy head of KCSA, Petro Olenych, was granted bail in the amount of UAH 15 million. He was detained by the NABU in a case of illegal withdrawal of Kyiv land through fictitious structures.

The Commission on Foreign Experts did not provide a report on the NABU audit, which was supposed to be ready by January. Lawyers demand a full audit of the Bureau's 9 years of work, not just the last few months.

Mykhailo Holovko was served with a new suspicion notice for failing to declare his apartment, parking space and other assets. Currently, the HACC is also considering a case of receiving undue advantage from a businessman.

Iryna Kormyshkina, a member of the Servant of the People party, has submitted a letter of resignation. She and her husband were notified of suspicion of illicit enrichment and false declaration of property worth UAH 17 million.

Dmytro Peregudov was served with a notice of suspicion of laundering UAH 387 million from Ukroboronprom state-owned enterprises. He used these funds to purchase luxury real estate in France, which has already been seized by a French court.

The SBU exposed an 8-member criminal group headed by the chairman of the Odesa City District Court. The group used fake court decisions on childcare to illegally travel abroad.

The SAPO and the NABU exposed a large-scale corruption scheme in the creation of the DZVIN system for the Armed Forces. The suspects include high-ranking officials of the General Staff and the director of a private company, who caused UAH 246 million in losses to the state.

In 2024, the State Financial Monitoring Service received 1. 75 million reports of suspicious financial transactions, which is 23% more than last year. The materials worth UAH 37.39 billion were transferred to law enforcement agencies.

Expert Posternak criticized the activities of anti-corruption bodies and their use of grant funds.

According to media reports, the NABU uses extra-procedural influence on defendants in criminal cases. The purpose of the pressure is to organize provocations of bribes for high-ranking officials.

The government has approved free cryopreservation of reproductive cells for military personnel. The service is available in medical institutions that have an agreement with the NHSU, subject to the provision of a referral and documents.

The only bidder for the management of the Gulliver shopping center is Alakor City, owned by Dmitry Adamovsky, who has Russian citizenship.

A deputy of the Safianivka village council and four accomplices are suspected of contaminating land with toxic waste from ships. Instead of disposing of the waste, they illegally dumped it at a landfill, contaminating more than 2,200 square meters of land.

The SBU and NABU uncovered a scheme to embezzle UAH 107 million from the export of military products in 2016-2019. The five suspects, who are hiding abroad, face up to 12 years in prison.