National Anti-Corruption Bureau of Ukraine
The HACC is considering a preventive measure for Maksym Mykytas in a case involving the legalization of UAH 150 million. The SAPO is requesting detention or bail of UAH 200 million.
NABU and SAPO announced a case involving corporate raiding, the laundering of UAH 150 million, and more. A sitting and a former member of parliament are implicated in the case.
NABU and SAPO revealed a new episode as part of the case concerning the exposed criminal organization codenamed Operation “Themis. ” According to NABU and SAPO, the criminals interfered with the Justice Ministry’s networks and forged court and property documents.
The National Bank has launched an investigation into the entire composition of Sense Bank’s supervisory board based on NABU materials. The regulator stated that there had been inadequate oversight.
The National Bank has determined that Mykola Hladyshenko does not meet the independence criteria. The government must terminate his powers and elect a new board member.
The Cabinet of Ministers suspended Mykola Hladyshenko due to the risks of inadequate oversight and money laundering. The suspension of Oleksii Stupak has also been initiated.
The NABU served Iryna Mudra with a notice of suspicion after the searches, but there was no detention. She is linked to a case involving the legalization of UAH 150 million.
The MP reported the detention of former Deputy Head of the Office of the President Iryna Mudra and her presence at NABU. There is currently no official confirmation.
Members of a criminal organization were served notices of suspicion on charges of organizing a UAH 150 million bail payment using criminal proceeds. The investigation is ongoing.
NABU and SAPO released recordings in the "Forrest Gump" case concerning the legalization of UAH 150 million through a state-owned bank to pay bail. Among the figures involved are OPU officials and MPs.
The NABU and SAPO expose an organization involving MPs and officials from the Office of the President. Vadym Stolar confirmed the searches; other individuals involved are mentioned in the case.
During searches in the case involving a criminal organization, NABU and SAPO found a "crisis communication plan regarding the activities of the Verkhovna Rada Temporary Investigative Commission. "
NABU and SAPO released a video from the case involving a special operation to expose a criminal organization. Among those implicated are an incumbent and a former MP, as well as senior officials from the Office of the President.
NABU and SAPO are conducting a special operation against a criminal organization. According to the investigation, it is headed by a sitting and a former MP, with the participation of officials of the Office of the President.
Bail of UAH 6 million was posted for former Deputy Prime Minister Olha Stefanishyna. She is suspected of illicit enrichment amounting to UAH 13.9 million .
Former Deputy Prime Minister Olha Stefanishyna did not post the UAH 6 million bail by August 11. Her defense filed an appeal against the HACC's decision; the hearing will take place on August 13.
A Socis poll showed that 59. 4% of Ukrainians consider the work of NABU and SAPO ineffective. Experts link this to corruption scandals and the Bureau's record-low performance.
The HACC investigating judge partially granted the motion filed by the defense of the former head of the OP, who is suspected of laundering UAH 460 million, and expanded the restrictions on movement. The obligation to wear an electronic monitoring device remains unchanged.
The SAPO has sent an indictment to court against Ihor Kolomoiskyi and five former PrivatBank employees. They are suspected of misappropriating over UAH 9.2 billion in the bank's funds.
SAPO and NABU suspect former Deputy Prime Minister for Justice Olha Stefanishyna of illicit enrichment amounting to UAH 13. 9 million and inaccurate asset declarations. The court imposed bail of UAH 6 million as a preventive measure; prosecutors are deciding whether to appeal.
Former Deputy Prime Minister and ex-Ambassador of Ukraine to the United States Olha Stefanishyna was notified of a new suspicion; HACC is considering a motion for a preventive measure. Investigators are examining possible illicit enrichment and the acquisition of real estate, including a house worth $550,000.
The High Anti-Corruption Court remanded Oleksandr Bankov in custody with the possibility of bail of UAH 10 million. He is suspected in a case involving the organization of a scheme to embezzle over UAH 37 million in donations.
SAP and NABU have notified a person of suspicion who demanded $1 million for assistance in avoiding extradition to russia. The suspect received $50,000 but embezzled them without passing them on to law enforcement officers.
"All trips were with permission" - Yermak's defense denied violation of the preventive measure during trips to the front.
SAP and NABU exposed the former head of the territorial department of the Military Law Enforcement Service of the Armed Forces of Ukraine for extorting $2. 2 million and real estate for facilitating construction. The official planned to transfer part of the funds to members of the Cabinet of Ministers.
NABU exposed a criminal group led by the former State Secretary of the Ministry of Foreign Affairs, which appropriated funds from foreign donors. The money, laundered through conversion centers, was directed by the scheme's participants for their own enrichment.
NABU and SAPO notified eight individuals of suspicion under a scheme of embezzling over UAH 150 million from the National Guard. Among the suspects are NGU officials and entrepreneurs.
MP Olga Vasylevska-Smaglyuk reported that there is no candidate for the position of Ukraine's ambassador to the US yet.
The High Anti-Corruption Court on July 13 announced the verdict for Andriy Derkach, finding him guilty of high treason and illicit enrichment. He was sentenced to 15 years in prison with confiscation of property.
Demands for a criminal investigation arise due to anomalous election results for the NABU Public Control Council. Analysis revealed mass ballot repetitions and a suspicious concentration of votes.