National Anti-Corruption Bureau of Ukraine
MP Vadym Stolar has been granted bail of UAH 300 million without detention in the "Forrest Gump" case. The obligations will remain in effect until November 11.
The former head of the Khmelnytskyi MSEC and her family are accused of illicitly enriching themselves by UAH 160 million. Law enforcement officers have already referred her case to court.
Kravchenko stated that employees of the State Protection Department did not allow NABU detectives into the Prosecutor General’s Office because they did not want to show the search warrants and say which offices exactly they were heading to.
Experts linked the NABU searches at the Prosecutor General's Office to the upcoming talks between the United States and the Russian Federation. They predict increased pressure on Kyiv.
The Prosecutor General's Office said it was considering dismissing an employee whom NABU is investigating over call centers. The legality of access to other proceedings will be examined.
Olena Zubchenko was appointed to serve as acting chair of the Management Board of Sense Bank. The bank is updating its Supervisory Board following the suspension of persons featured in NABU materials.
The HACC set bail of UAH 15 million for Oleksii Stupak in a case involving the legalization of UAH 150 million. The NBU is demanding that his powers be terminated.
The HACC Appeals Chamber did not change the preventive measure imposed on Iryna Mudra. The UAH 20 million bail has not been paid, and she remains in custody.
The lawyer said that Mudla began being wiretapped on May 13, 2025. According to the investigation, she joined the criminal organization in October.
The Appeals Chamber of the HACC postponed the hearing in the case of Mudra until August 2 due to the defense attorney’s absence. The hearing was partially closed to the press.
The Appeals Chamber of the High Anti-Corruption Court is considering Iryna Mudra’s appeal in the "Forrest Gump" case. The hearing was partially closed due to the defense’s arguments.
The SAPO requests that Hrushchenko’s UAH 150 million bail be seized and transferred to ARMA. According to the investigation, the funds are of criminal origin.
The NBU reported more than 100 decisions and 12 inspections concerning Sense Bank since the end of 2022. The regulator expects personnel decisions from the government.
A deputy and the first deputy chairman of the Volyn Regional Council were served with a notice of suspicion for receiving $110,000 of a bribe in exchange for facilitating construction development. The total amount offered was $140,000.
Oleksii Shevchuk accused Semen Kryvonos of interfering in the work of the SAPO competition commission. He called on law enforcement agencies to investigate these actions.
NABU, SAPO and HACC are turning into a «parallel government» and an instrument of political struggle, - The Economist.
The full UAH 7 million bail set by the HACC was posted for Viktor Dubovyk. The case is connected to the "Forrest Gump" and "Themis" operations.
The SAPO prosecutor stated that Timur Mindich gave Iryna Mudra cash for Herman Halushchenko’s bail. The funds were supposed to be laundered through fictitious transactions.
The Specialized Anti-Corruption Prosecutor's Office is asking for Sense Bank Chairman of the Management Board Oleksii Stupak to be arrested with bail set at UAH 150 million.
The SBU officer is suspected of organizing fictitious employment to obtain a mobilization exemption. The total amount of bribes reached nearly UAH 1 million.
The HACC has not received bail for Iryna Mudra and Maksym Mykytas. Bail was set at UAH 20 million and UAH 30 million, respectively.
The HACC ordered Iryna Mudra to be remanded in custody with an alternative of UAH 20 million bail in the “Forrest Gump” case. The prosecution had requested UAH 150 million.
Iryna Mudra denied receiving $4 million from Maksym Mykytas. The HACC is considering bail of UAH 150 million or detention.
The prosecution is asking for Iryna Mudra to be remanded in custody with bail set at UAH 150 million. The defense considers a preventive measure unnecessary.
Kyrylo Budanov said that the case of Iryna Mudra is in the hands of the court. NABU and SAPO are investigating a criminal organization and the misappropriation of assets.
The court arrested three suspects in the criminal organization case. Bail amounts are UAH 30 million, UAH 20 million, and UAH 7 million.
The court confiscated Liudmyla Marchenko’s assets worth more than UAH 8. 2 million. They include five apartments, property rights, and a Toyota Land Cruiser.
The HACC remanded Maksym Mykytas in custody with bail set at UAH 30 million instead of the UAH 200 million requested by the prosecution. He said he was ready to cooperate.
The HACC has scheduled a hearing for August 21 to consider a preventive measure for the former deputy head of the OP. Iryna Mudra is involved in the case.
The President enacted the NSDC decision on sanctions against Yuriy Ivanyushchenko. The restrictions include asset freezes and a ban on transactions.