National Anti-Corruption Bureau of Ukraine

Four judges of the Kyiv Court of Appeal were found to have received a $35,000 bribe to lift the arrest of airplanes.

By the end of 2024, more than 70% of the data in the asset declarations of public officials in Ukraine should be automatically filled in from state registers, which will reduce the number of mechanical errors and simplify the process of filing declarations.

Oleh Hladkovsky (Svynarchuk), Poroshenko's former business partner, may testify against him on embezzlement in military procurement to reduce his own prison term.

The High Anti-Corruption Court has imposed a custodial measure of restraint in the form of UAH 60 million bail on one of the suspects involved in a multimillion-dollar corruption scheme at the Chernivtsi customs office that caused UAH 290 million in losses to the state.

The court granted bail in the amount of UAH 242,240 to an official of a state-owned enterprise who participated in a criminal scheme that caused UAH 211 million in losses to JSC Ukrgasvydobuvannya.

The National Anti-Corruption Bureau of Ukraine has put former MP Ruslan Demchak on the wanted list, suspected of abuse of office that caused grave consequences.

The case of MP Andriy Odarchenko for bribing the head of the State Agency for Infrastructure of Ukraine with bitcoins has been sent to court by the NABU.

The NABU has put Oleh Hladkovskyi, former First Deputy Secretary of the National Security and Defense Council, on the wanted list for allegedly organizing the purchase of off-road vehicles for the army at inflated prices, which caused the state losses of more than UAH 17 million.

In Chernivtsi region, a large-scale tax evasion scheme that caused UAH 290 million in losses to the state was uncovered involving a criminal organization that illegally imported goods from Turkey by falsely declaring trucks as empty or disguising goods with a lower customs value.

An investigation into an attempt to bribe the Vice Prime Minister for Reconstruction by offering 2% of the area of future residential buildings as a bribe was completed.

NABU detectives uncovered a corruption scheme to misappropriate UAH 7. 7 million of public funds allocated for a technical inspection of the damaged infrastructure of Kherson region, and three of its participants were imposed preventive measures.

The organized group embezzled almost 160 million hryvnias intended for the restoration of Kharkiv's critical infrastructure, including World Bank funds, by inflating the prices of contracts through shell companies.

According to the investigation, the former head of the SBU Economic Support Department and his first deputy organized the purchase of fuel and lubricants at artificially inflated prices through a number of controlled companies. As a result, they caused over UAH 26 million in losses.

A deputy of the Druzhkivka City Council from the banned OPFL party was detained for taking pictures of the positions of the Ukrainian military from October 2022 to March 23 and passing them on to "curators" from the Russian FSB.

Russia has opened a criminal case accusing "US and NATO officials" of financing terrorism through the Ukrainian company Burisma Holdings, linked to Hunter Biden and Nikolai Zlochevsky.

The National Anti-Corruption Bureau of Ukraine conducted searches in Ukraine and Poland regarding the possible purchase of weapons for the Armed Forces at inflated prices between April 2022 and February 2023.

According to the CHESNO Movement, at least 54 members of the Verkhovna Rada are suspected of committing criminal offenses, mostly corruption and treason.

Shilо, the former head of SBU counterintelligence, is accused of organizing corruption schemes at Ukrzaliznytsia, but the case against him appears dubious due to inconsistencies in the evidence and suspicions that it was organized by his powerful enemies, including Russian oligarchs whose assets he helped confiscate and Ukrainian oligarchs whose schemes he exposed.

Former advisor to the President's Office and SBU officer Artem Shil was released on bail of UAH 30 million after being accused of leading an organized group that embezzled UAH 94. 8 million during the purchase of transformers under martial law.

Artem Shyl, an officer of the Security Service of Ukraine, was taken into custody with the possibility of bail in the amount of UAH 30 million for leading an organized group that embezzled UAH 94. 8 million during the purchase of transformers under martial law.

The court adjourned the hearing on the choice of a preventive measure for SBU officer Artem Shyla, suspected of leading an organized group that embezzled UAH 94. 8 million during the purchase of transformers under martial law, to April 4.

SBU officer Artem Shilo and 6 other persons were served a notice of suspicion in the case of fraud involving embezzlement of almost UAH 95 million during procurement of Ukrzaliznytsia.

The Verkhovna Rada is awaiting a report from the head of the Security Service of Ukraine on the illegal wiretapping of journalists and the activities of the department previously headed by Artem Shilo, who was detained for allegedly leading an organized group to steal money during martial law.

Three individuals, including the head of a strategic state-owned enterprise, its beneficial owner and an accountant, were charged with causing UAH 3. 2 million in losses through a scheme involving overpriced contracts and falsification of documents.

An organized group headed by Artem Shilo, a former advisor to the Presidential Office and SBU officer, embezzled almost UAH 95 million by inflating prices for the purchase of transformers during martial law.

The SAPO and the NABU exposed an organized group headed by a former advisor to the Presidential Office that embezzled UAH 94. 8 million during the purchase of transformers under martial law.

The former MP is suspected of illegally receiving UAH 613,000 in compensation for renting an apartment in Kyiv that he did not actually use.

Last week, 300 trucks with food started delivering to military units across Ukraine under the first contracts signed by the State Logistics Operator, ensuring that the armed forces will not go hungry despite attempts by some companies to disrupt the process.

Two deputies of the Sumy Regional Council were detained for attempting to bribe the head of the Sumy City Military Administration in the amount of $100,000 for merging two medical institutions and appointing one of them as head of the merged hospital.

Two deputies were caught offering a $100,000 bribe to the head of the Sumy City Military Administration for merging medical institutions and retaining their positions, and were notified of suspicion of offering an unlawful benefit.