National Anti-Corruption Bureau of Ukraine

Ruslan Kravchenko stated that the Prosecutor General's Office will respond to illegal actions of the TCC (Territorial Recruitment Centers). He also emphasized the continuation of the fight against corruption jointly with the NABU (National Anti-Corruption Bureau of Ukraine) and SAP (Specialized Anti-Corruption Prosecutor's Office).

The High Anti-Corruption Court has chosen a preventive measure for the former advisor to the head of the Ministry of Regional Development, Maksym Horbatiuk, in the form of detention with the possibility of bail in the amount of 25 million hryvnias. If bail is posted, he will be subject to a number of obligations.

SAP and NABU exposed a corruption scheme in the construction sector, which could lead to UAH 1 billion in losses. The developer and ministry officials organized a scheme with land in Kyiv.

The case regarding the attempted bribery of the director of the port of "Chornomorsk" has been sent to court. The defendants tried to ensure the conclusion of an agreement between the port and the company on the transfer of the right to claim debt from another private company.

The High Council of Justice dismissed a judge of the Poltava Court of Appeal for a disciplinary offense. She tried to influence a colleague to make the necessary decision.

The High Anti-Corruption Court has reduced the amount of bail for Yuriy Shchyhol, who is suspected of embezzling UAH 62 million, from UAH 20 million to UAH 18 million. Previously, he was sent into custody with a bail of UAH 25 million.

The Rada is calling for the dismissal of Olena Duma due to opaque asset management. The reason for this is the facts presented in a recent journalistic investigation.

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.

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.

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.

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".

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Natalia Maksymenko, who was exposed by NABU for bribery, is serving in the 422nd BPS battalion. The motion to remove her from office was left without consideration.

Viktor Dubovyk called on the BEB competition commission to disclose the evaluation criteria, pointing to procedural violations and possible bias.