People's Deputy Andriy Odarchenko has been suspended from his duties as head of the Academic Council of the State Biotechnological University. It should be noted that Andriy Odarchenko still has a valid contract with the Ministry of Education and Science of Ukraine, despite the court's guilty verdict.
In the first 9 months of 2023, NABU submitted only 65 cases to court, while the SBI submitted 5879. This indicates NABU's inability, as there are 0.2 cases per detective.
The Central Election Commission recognized and registered Dmytro Slynko as a People's Deputy of Ukraine. This happened after the early termination of the powers of Anna Kolisnyk, elected from the "Servant of the People" party, due to her personal statement.
The Pechersk District Court of Kyiv chose a personal obligation with the wearing of an electronic bracelet for Yusuf Mameshev, a witness in the case of NABU detective Ruslan Magamedrasulov. Mameshev is being prepared for suspicion of giving false testimony under oath, which is confirmed by phonoscopic examinations.
Former MP Iryna Kormyshkina, her husband, and son were removed from a plane at Chisinau airport after her husband reacted inappropriately to a flight attendant's remark. Kormyshkina's husband had previously been notified of suspicion of money laundering and a pre-trial restraint measure had been chosen.
The SBU and NABU exposed a conversion center with a turnover of UAH 15 billion, to which the previous leadership of the State Tax Service was involved. 11 participants of the scheme received suspicion, and the head of the center was detained while trying to leave Ukraine.
Kyiv lawyers, who were wiretapped by NABU in 2023, claim that the Bureau's leadership is trying to prevent them from discussing the case in the media. The lawyers link this to the politicization of the process and NABU's violation of jurisdiction.
Yusuf Mameshev, a witness in the case of NABU detective Ruslan Magamedrasulov, is being prepared for suspicion of giving knowingly false testimony. The prosecution claims that Mameshev provides unreliable information regarding the discussion of technical hemp supply to Dagestan.
MP Andriy Odarchenko, convicted of bribery, is trying to retain control over the State Biotechnological University by promoting his people to leadership positions.
Yevhen Hrytskov, a supporter of the “Kharkiv Spring” and a person with a questionable reputation, could become the new rector of the State Biotechnological University. After the scandalous fugitive bribe-taker Andriy Odarchenko, who was sentenced to 8 years in prison with confiscation of property, the university risks getting another figure in office with shadows in his biography and finances.
Expert Volodymyr Bondarenko stated that Ukrzaliznytsia lost UAH 77. 4 million on purchases of diesel fuel, coal, and wagons, and also indirectly cooperates with Russians. This happened after former NABU detective Mykhailo Rykovtsev took over the company's economic security service.
Instead of Anna Kolisnyk, Dmytro Slynko is expected to join the "Servant of the People" faction and the Verkhovna Rada.
The Verkhovna Rada voted for the early termination of the powers of MP Anna Kolisnyk from "Servant of the People". She was notified of suspicion of entering inaccurate data into her declaration for 2020 and was sentenced in a case concerning the declaration of inaccurate information.
The Appeals Chamber of the High Anti-Corruption Court satisfied the SAP prosecutor's appeal, granting permission for a special pre-trial investigation against former MP Heorhiy Logvynskyi. He is suspected of organizing a scheme under which the company "Golden Mandarin" received UAH 54 million from the state budget.
Law enforcement officers notified Hryhoriy Didenko, head of the Odesa Regional Council, and his wife Yulia Didenko of suspicion. They failed to include information about property worth over 8 million hryvnias in their declarations for 2021–2023, including apartments and two Audi SQ8s.
The Verkhovna Rada of Ukraine will consider the issue of early termination of the powers of MP Anna Kolisnyk on October 21. Earlier, she was notified of suspicion of entering inaccurate data into her declaration and a verdict was announced in the case of declaring inaccurate information.
NABU stated that SBU officers searched the relatives of one of the detectives who investigated cases of abuse in the energy sector and at "Ukrzaliznytsia".
Kyiv's Pechersk District Court extended the detention of NABU detective Ruslan Magamedrasulov and his father until December 15. The pre-trial investigation in this case was also extended until January 21 next year.
NABU should be disbanded: for 10 years, in the traditions of the totalitarian "sovok", it tried to imprison Pyvovarsky, and then simply closed the case, - expert.
People's Deputy Yevhen Shevchenko has been served with a new suspicion notice for legalizing criminal proceeds; he was previously accused of high treason. He received over UAH 9 million for promising to help with a permit for fertilizer transportation, but kept the money for himself.
NABU detectives, who were supposed to fight corruption, found themselves at the epicenter of corruption scandals and accusations of raiding. One striking example is the case against businessman Fedorychev, as an attempt to seize terminals in the port of "Pivdennyi."
The Pechersk District Court extended the pre-trial investigation in the case of NABU detective Ruslan Magamedrasulov and his father until January 21, 2026. They are suspected of aiding Russia by organizing illegal trade in industrial hemp.
The High Anti-Corruption Court has released former Minister of Infrastructure Andriy Pyvovarskyi from criminal liability due to the expiration of the statute of limitations. He was accused of abuse of power, which caused the state more than $49 million in damages.
The Appeals Chamber of the High Anti-Corruption Court (HACC) has allowed a special pre-trial investigation against Ukrainian businessman Kostiantyn Zhevago. He is suspected of bribing the former head and judges of the Supreme Court.
Poland decided to transfer the functions of the CBA to the police, the Internal Security Agency, and the Tax Administration. This happened due to a loss of trust in the CBA, which became politicized and ineffective, which is an alarming signal for NABU.
Experts note that trust in NABU is not justified due to corruption scandals and accusations of working for raiders. MP Volodymyr Vatras emphasizes the need for an external audit and a qualification assessment of detectives.
The High Anti-Corruption Court remanded former MP Yuriy Ivanyushchenko in custody. He is suspected of legalizing property, namely nine land plots with a total area of 18 hectares worth over UAH 160 million.
A Polish court closed the case of Sławomir Nowak, former head of "Ukravtodor", due to the prosecutor's refusal to prosecute, which casts doubt on the evidence provided by NABU. Nowak's lawyer predicts lawsuits for moral and material damages. We investigated whether this entails reputational losses for Ukraine.
The High Anti-Corruption Court chose a pre-trial restraint for a lawyer suspected in a case of incitement to provide 3. 5 million dollars for closing a NABU case, in the form of detention. An alternative is to post bail in the amount of over 2 million hryvnias.
The High Anti-Corruption Court arrested a prosecutor of the Prosecutor General's Office, suspected of mediating a bribe to HACC judges. The bail amount is over 4 million hryvnias, although the SAP insisted on 8 million UAH.
