National Anti-Corruption Bureau of Ukraine
Most high-profile cases against officials from Yanukovych's era have been closed or suspended without verdicts. The defendants are at large, and damages have not been compensated.
The heads of NABU and SAP are resolutely seeking to expand their powers and reduce oversight. They have sent their proposals for changes to procedural legislation to the government: read what exactly they are proposing and what risks this entails.
Law enforcement officers also report an attempt to seize another 19 million hryvnias, and among the suspects are the former director of the state enterprise (now deputy general director of JSC "Ukrainian Defense Industry"), a former advisor, and the beneficiary of a private company.
Magamedrasulov from NABU "participated" in Operation Midas while on vacation in Tenerife with his girlfriend, - Media.
The company is not investigating Likunov and Rykovtsev due to the absence of official complaints. UZ claims ignorance regarding losses in tenders.
NABU Director Semen Kryvonos may be clearing the energy market for individuals connected to him. His wife previously worked in the business structures of a person accused of illegal earnings in the energy sector.
A former SAP prosecutor reminded EU Commissioner Marta Kos of her brother's "integrity," who promoted the NABU director in exchange for commercial interest.
A city council deputy from Lviv region has been notified of suspicion for providing false testimony to NABU and declaring inaccurate data. He created artificial defense evidence and included a fictitious loan in his declaration.
Prosecutor General Ruslan Kravchenko announced that the case of the former MP regarding the appropriation of an oil pipeline worth UAH 1. 4 billion has been sent to court. He is accused of property seizure and money laundering of 29.9 million euros.
NABU and SAPO have completed the investigation into the case of embezzlement of UAH 19. 5 million from the Ministry of Justice. Among the suspects are the former State Secretary of the Ministry and representatives of the LLC.
The Appeals Chamber of the High Anti-Corruption Court upheld the pre-trial detention measure for former Minister of Energy Herman Halushchenko. He can be released on bail of UAH 200 million, but with a number of restrictions.
Five years of life - and zero results, - ex-SAP prosecutor on NABU case regarding "Ukrzaliznytsia", in which the prosecution dropped the charges.
SAPO and NABU notified the former head of the State Service of Ukraine on Medicines and Drugs Control of suspicion for declaring false information. He did not include in his declarations for 2022-2024 data on a house in the Kyiv region that he used with his wife.
NABU and SAPO notified the former head and department chief of the Ivano-Frankivsk regional prosecutor's office of suspicion. They demanded bribes for non-prosecution and closure of cases.
People's Deputy Anastasia Radina reported possible violations of the detention conditions for NABU detective Ruslan Magamedrasulov, specifically the absence of glass in the cell window. Agency representative Yevhen Pikalov announced an internal investigation and the absence of complaints from the detainee himself.
SAP and NABU announced new suspicions in the case of embezzlement of funds from the Ministry of Justice of Ukraine. The state lost over UAH 8.9 million on the purchase of 1285 multifunctional devices.
The SAP prosecutor sent an indictment to the court against Andriy Smirnov, former Deputy Head of the Presidential Office, and the owner of a construction company. They are accused of money laundering and receiving undue benefits.
An SBU officer has been notified of suspicion for receiving $68,000 in exchange for removing a person from the wanted list and arranging a deferment from mobilization. He planned to use false documents about three children for the deferment.
An SBU officer received $68,000 for removing two citizens from the TCC's wanted list and arranging a deferment. The deferment was to be arranged using fictitious documents claiming three children.
Svyrydenko met with the head of the State Audit Service of Ukraine, Alla Basalaieva, and heard a report on the preliminary findings of the audit of NNEGC "Energoatom. "
Ihor Smilianskyi, CEO of "Ukrposhta," mocked MP Oleksiy Honcharenko by attaching his photo to a toilet brush. This happened after Honcharenko appealed to the State Audit Service of Ukraine regarding the audit of donations to the Armed Forces of Ukraine through the KSE Foundation.
NABU has been collecting compromising material for 10 years, not filling the budget, says the former secretary of the Polish delegation to the NATO Parliamentary Assembly.
NABU and SAP announced new suspicions against four individuals in the case of the criminal organization of the ex-head of the State Property Fund. They are involved in the legalization of over UAH 300 million, obtained through criminal means, by acquiring assets abroad.
NABU and SAP found that former Minister of Energy Herman Halushchenko received almost $13 million over 4 years. These funds were legalized through a fund on the island of Anguilla and offshore companies.
The Verkhovna Rada's temporary investigative commission plans to hear the leadership of NABU and SAP in April-May due to a number of accumulated questions, particularly regarding Bureau Director Semen Kryvonos. According to media reports, in 2009, he received a guilty verdict in a voter bribery case but was released from punishment under amnesty, allegedly after adopting a child.
The High Anti-Corruption Court chose a pre-trial restraint for former Minister of Energy Herman Halushchenko in the form of detention. The alternative is a bail of 200 million hryvnias, the term of arrest is 60 days.
Former Minister of Energy Herman Halushchenko stated in court his readiness to post bail of 20-30 million hryvnias. He is suspected of participating in a criminal organization and legalizing over 7.4 million US dollars.
NABU refused to disclose information regarding the criminal case concerning voter bribery and the wanted status of director Semen Kryvonos. The Bureau referred to this as personal data not subject to disclosure.
Former Minister of Energy Herman Halushchenko traveled outside Ukraine 58 times from 2018 to 2025, including during martial law. The defense emphasizes that he also returned to the country 58 times, without attempting to hide.
The SAP prosecutor requested the arrest or bail of UAH 425 million 984 thousand for former Minister of Energy Herman Halushchenko. He is suspected of participating in a criminal organization and laundering over USD 7.4 million.