The mayor of Lviv reported the discovery of a listening device in his office, embedded in a radiotelephone. He demands an answer from the SBU regarding this incident.
Prosecutors of the Specialized Anti-Corruption Prosecutor's Office, with monthly salaries of over UAH 200,000, receive hundreds of thousands in state aid – allegedly "to resolve social and domestic issues. "
Ruslan Magamedrasulov, a NABU detective who is already in custody on suspicion of aiding the aggressor state, has been served with a new suspicion notice. He is accused of abusing his influence for illegal tax schemes involving Ukrainian enterprises totaling UAH 30 million, for which he was to receive UAH 900,000.
Recently, NABU closed the criminal proceedings, finding insufficient evidence against Archer – a Ukrainian manufacturer of thermal imagers.
The Verkhovna Rada adopted bill No. 13302 on the creation of Specialized District and Appellate Administrative Courts instead of OASK. The new courts will hear cases against central government bodies and appeals against competitions for positions of heads of anti-corruption bodies.
An appraiser accused of undervaluing a communal plot of land by UAH 81. 7 million in a case involving the illegal sale of land in Zakarpattia has been extradited to Ukraine. She will be brought to court to consider a motion for a pre-trial restraint.
The former Deputy Minister and head of the department of the Ministry of Social Policy were assigned bail and procedural obligations.
The Pechersk District Court of Kyiv granted the prosecutor's request, keeping NABU detective Ruslan Magamedrasulov in custody. The term of detention has been extended until October 21, despite the defense's request for a different pre-trial measure.
NABU detective Serhiy Nahornyuk caused a road accident in Ivano-Frankivsk region, driving at a speed of 200 km/h. Fake Ministry of Internal Affairs and SBU IDs were found in his car.
Political expert Oleh Posternak criticized Vitaliy Shabunin for defending NABU detective Tebekin, who is suspected of illicit enrichment of UAH 4 million. The court chose a preventive measure for Tebekin in the form of bail and suspended him from office.
The SBI has opened criminal proceedings regarding a road accident involving a NABU detective. The truck driver sustained severe injuries, including partial leg amputation, while the NABU detective suffered minor injuries.
In the Ivano-Frankivsk region, a NABU detective in a car with special license plates was involved in an accident. The driver of the other car suffered a partial leg amputation and numerous fractures.
On the evening of September 11, a car accident involving a NABU detective on a business trip occurred in Ivano-Frankivsk region. The drivers of both vehicles were hospitalized, the detective was sober.
SAP filed a lawsuit with the HACC regarding the assets of Yaroslav Lahuta, ex-head of the Darnytskyi District State Administration, worth UAH 7 million. Among them: apartments, non-residential premises, and a cruise boat, acquired without confirmed legal income.
Pechersk District Court of Kyiv suspended the deputy head of the NABU detective unit from his position. He was granted a bail of UAH 2.9 million for submitting inaccurate information to the declaration.
Over 9 million hryvnias bail has been posted for SBU General Illia Vitiuk, who is suspected of illicit enrichment. NABU and SAP exposed Vitiuk for illicit enrichment and declaring false information.
Prosecutors notified the deputy head of a NABU detective unit of suspicion for entering inaccurate information into his declaration. He concealed the purchase of an apartment for $98.5 thousand, registering it to another person.
The temporarily suspended head of the State Aviation Service transferred the right to supervise the repair of Mi-8MTV helicopters to AAL Group Ltd, a company linked to the Russian defense-industrial complex. This creates risks for national security, which may be an indication of crimes against the foundations of national security.
The Kyiv Court of Appeal remanded Viktor Husarov, suspected of treason, in custody. He was detained on July 21 and is suspected of transmitting information to the FSB.
A NABU employee is suspected of treason, having transferred over 60 episodes of secret information. He worked in the closed unit "D-2" and was part of Russia's intelligence network.
The High Anti-Corruption Court considered the case of SBU Brigadier General Illia Vitiuk, who is accused of illicit enrichment. The defense insisted on the absence of grounds for the HACC to hear the case, as the events occurred before Vitiuk was awarded a higher officer rank.
A former People's Deputy from the "Party of Regions" and his accomplices are suspected of misappropriating 18 hectares of state land worth over UAH 160 million. NABU and SAP exposed the scheme of seizing and legalizing this land.
The Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the HACC regarding the MP's unjustified assets. This includes 5 apartments, property rights to an apartment, and a Toyota Land Cruiser car with a total value of over 8.2 million hryvnias.
Ukraine is for the first time returning 3. 377 million euros from abroad, stolen through a corruption scheme at the State Enterprise "Polygraph Combine "Ukraina". The funds will be transferred by a French company that was involved in the NABU and SAPO case, after an agreement with the National Financial Prosecutor's Office of France.
The High Anti-Corruption Court chose a pre-trial restraint for a Ministry of Defense official suspected of receiving a bribe. The official was assigned bail of UAH 2.7 million and procedural obligations.
The case of former Deputy Prime Minister Oleksiy Chernyshov is at the pre-trial investigation stage; he is in Ukraine under procedural obligations. The High Anti-Corruption Court extended their validity for two months, including a travel ban and a ban on communicating with witnesses.
The head of the municipal enterprise "Odesa International Airport" has been served with a notice of suspicion for abuse of office. This caused damages to the enterprise amounting to UAH 15.6 million due to the loss of its aerodrome operator status.
The High Anti-Corruption Court set a bail of UAH 9 million for Illia Vitiuk in a case of illicit enrichment. The SBU considers the suspicion to be revenge from NABU.
Mykhailo Stefanishyn, despite journalistic revelations, plans to appropriate 1592 wagons, tanks, and platforms, notes Borys Kushniruk. The "KAMparitet" consortium has already received four valuable assets from ARMA, including the House of Trade Unions.
The High Anti-Corruption Court (HACC) applied a preventive measure in the form of bail to former SBU official Illia Vitiuk. The bail amount is 9 million 84 thousand hryvnias.
