National Anti-Corruption Bureau of Ukraine

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.

Two contractors misappropriated UAH 3. 7 million allocated for the restoration of energy infrastructure in Odesa region damaged by enemy shelling by forging documents on transportation costs.

The National University of Kyiv-Mohyla Academy was fined UAH 90,840 for preventing state inspectors from inspecting the reconstruction of the Brotherhood's cells.

Two deputies of the Sumy Regional Council, one of whom is a hospital director, were caught red-handed when they offered a $100,000 bribe to the head of the Sumy City Military Administration for merging medical institutions and providing financial kickbacks. As UNN has learned from its own sources, these are Volodymyr Potseluyev, who is the director of the St. Panteleimon Clinical Hospital of the Sumy City Council, and Rasul Magomed-Sharipovich Galayev.

The SAPO has completed a pre-trial investigation against former Sumy Mayor Oleksandr Lysenko and former Director of the Infrastructure Department Oleksandr Zhurba on the fact of receiving an undue benefit in the amount of UAH 2. 13 million. The case file is open for review by the defense.

A former official of the Armed Forces of Ukraine illegally enriched himself by UAH 58 million during the full-scale Russian invasion by acquiring unjustified assets - a car, an apartment, land plots and other property.

The Verkhovna Rada of Ukraine passed a law introducing administrative liability for illegal lobbying, which is an important step for the country's European integration.

On March 20, 2024, from 22:30 to 23:30, access to the Unified State Register of Declarations of Persons Authorized to Perform State or Local Government Functions will be partially restricted due to software and technical maintenance.

Senator Lindsey Graham and U. S. Chargé d'Affaires Robert Needham discussed Ukraine's anti-corruption efforts with representatives of civil society organizations.

Three people were detained in Finland on suspicion of laundering funds intended for the purchase of bulletproof vests for Ukrainian soldiers.

Fraud at Ukrzaliznytsia caused UAH 117 million in losses due to a scheme to embezzle funds during the purchase of cables at inflated prices, involving 7 suspects, including 2 employees of the company.

Viktor Pavlushchyk, the newly elected head of the National Agency for the Prevention of Corruption, held his first meeting with G7 ambassadors and the Head of the EU Delegation to Ukraine, where he presented his vision for the NAPC's further development, including team cohesion, improving the declaration process and preventing corruption risks.

President Zelenskyy signed the law on fair lobbying, which is necessary for the start of EU membership negotiations, defining lobbying rules, creating a transparency register, and regulating interaction between officials and stakeholders.

Kyrylo Tymoshenko, former deputy head of the Presidential Office, started working as an advisor to Defense Minister Rustem Umerov, focusing on media, communications and coordination of the information policy of the Defense Ministry and the Armed Forces during martial law.

The Working Group on Transparency and Accountability at the Odesa Regional State Administration canceled unnecessary tenders worth more than UAH 509 million, saving money to support the military.

The NABU and the SAPO exposed the organizer of embezzlement of more than UAH 14. 8 million of the "Big Construction" program funds allocated for the construction of a school in Ivano-Frankivsk region, who was served a notice of suspicion.

A former official of Energoatom was charged with causing losses of over UAH 93 million in the sale of electricity by selling the entire volume at a reduced price, which led to discrimination against other bidders. The case was referred to court.

The pro-kremlin Telegram channel spreads false information about the EU's financial inability to arm itself and Ukraine, while Josep Borrell did not complain about the lack of funds for armaments, but emphasized the problems of industry and the EU's readiness to support Ukraine.

The NABU and the SAPO have sent to court a case of embezzlement of over UAH 27 million during the construction of a kindergarten in the Kyiv suburbs, involving village council officials and contractors.

The NACP drew up protocols against officials in Sumy and Lviv for failing to report corruption and conflicts of interest. In addition, the NACP drew up a protocol against the Deputy Head of the Prosecutor General's Office Rostyslav Shurma for violating the conflict of interest legislation.

The criminal group smuggled at least 168 conscripts across the Ukrainian-Polish border. The scheme involved a border guard inspector who let them pass through the checkpoint without entering data into the system.

Scandalous tapes of former MP Serhiy Pashynsky have spread on the Internet, in which he tells how to make money on defense by doubling the cost of products for the Ukrainian military, sending the Azov regiment, promising to f*ck Valeriy Zaluzhny, and humiliating the Ukrainian people.

The NABU provided details of Pashynskyi's case and justified the choice of a preventive measure with the possibility of bail in the fabulous amount of 272. 52 million. Additional tapes of Pashynskyi's phone conversations appeared on the Internet, where he insults former Chief of Staff Zaluzhnyi and the Ukrainian people.

In Vinnytsia, law enforcement officers dismantled a large-scale scheme of embezzlement of public funds intended for the needs of the Armed Forces of Ukraine through overpriced contracts for the supply of military equipment worth over UAH 4 million.

NABU's suspicion of Pashinsky revealed the truth about Kurchenko's fuel.

Zelenskyy calls on the parliament to pass a law on reforming the Bureau of Economic Security as soon as possible to give more confidence to businesses.