There will be no mass withdrawal of cases, but ineffective proceedings will be transferred to other bodies.
The suspect, together with accomplices, defrauded over 100 citizens of more than 50 million hryvnias.
As part of an international investigation, a criminal group operating in Ukraine and the Czech Republic, defrauding Czech citizens through fraudulent call centers, was liquidated. The organizer and an active participant have been notified of suspicion, and about 500 units of computer equipment have been seized.
Head of the SBU Vasyl Maliuk stated that Ruslan Magomedrasulov, head of one of the territorial departments of NABU detectives, conducted business with Russia, and his parents supported the occupiers. Magomedrasulov also made threats during his detention, and his connection with MP Khrystenko, who worked with the FSB, has been confirmed.
SBU Head Vasyl Maliuk announced the priority of combating Russian agents, particularly in NABU, where on July 21, a "mole" and head of interregional departments were detained. Prosecutor General Ruslan Kravchenko confirmed the legality of the collected evidence, and G7 representatives received comprehensive answers regarding the special operation.
The Pechersk District Court chose a preventive measure in the form of house arrest for the head of the NABU detective unit, Yevhen Tokar, until September 21. He is prohibited from leaving his place of residence from 10:00 PM to 6:00 AM and has been assigned a number of duties, including a ban on communicating with witnesses.
Prosecutor General Ruslan Kravchenko, Head of the SBU Vasyl Malyuk, and Director of the SBI Oleksiy Sukhachov met with G7 representatives to discuss the recent special operation to neutralize Russian influence on NABU. International partners received exhaustive answers regarding the fight against corruption and Russian agents.
Political expert Mykhailo Shnaider claims that anti-corruption activists ignore problems in NABU, including cooperation with the enemy and lack of transparency. This is happening against the backdrop of searches and arrests of NABU employees, particularly on suspicion of treason.
Kyiv's Pechersk District Court has chosen a pre-trial detention measure in the form of 60 days in custody for Ruslan Magamedrasulov, the head of one of NABU's territorial detective departments. He is suspected of assisting the Russian Federation.
The SBI has completed the investigation into the case of illegal coal mining at a mine in Donetsk Oblast. The criminal organization caused over UAH 5 billion in damages to the state by selling coal to the public and budgetary organizations.
The Specialized Anti-Corruption Prosecutor's Office has completed the pre-trial investigation regarding the head of the sector of the Department for Protection of National Statehood of the SBU and two accomplices. They were exposed for extorting $300,000 for destroying case materials and not prosecuting.
Law enforcement officers documented new facts of confidential information leakage from NABU. During searches at the relatives of MP Khrystenko, materials of covert investigative actions and personal questionnaires of NABU candidates and employees were seized.
A large-scale production of counterfeit perfumes and cosmetics of world brands, operating since December 2022, has been uncovered in the Poltava region. Three individuals have been charged with causing damages to companies exceeding UAH 8.5 million.
Political scientist Taras Zahorodnii believes that the absence of an audit in NABU made it vulnerable to the penetration of enemy agents. He emphasizes the importance of the inevitability of punishment for those who cooperate with the aggressor, and the necessity of a full audit and reboot of the Bureau.
Commander of the Third Army Corps Andriy Biletsky stated that Russian agents cannot have immunity in any structure, including NABU.
Ruslan Magamedrasulov, head of the NABU territorial detective department, detained on suspicion of aiding the Russian Federation, bought an apartment in Bulgaria and a Tesla car during the war. He is also suspected of mediating the sale of technical hemp and having ties to the fugitive MP Khristenko.
The Prosecutor General's Office and the SBU exposed Russian special services' agent infiltration into NABU, detaining an employee who was transmitting data to the FSB. The suspect has been charged with high treason and unauthorized actions with information.
Three NABU employees have been served with suspicion notices for violating traffic rules, which led to injuries. Two road accidents caused severe bodily harm, one – moderate.
Current People's Deputy from OPZZh, Fedir Khrystenko, has been exposed for high treason. According to the investigation, he was an FSB resident and was responsible for strengthening Russian influence on NABU.
Military expert Oleh Zhdanov emphasized the need to check civil servants for connections with Russia and the inevitability of punishment.
The Office of the Prosecutor General and the SBU detained Ruslan Magamedrasulov, head of the NABU territorial department of detectives, on suspicion of aiding Russia. He is accused of mediating the sale of technical hemp grown by his father to Dagestan.
In Kyiv, a prosecutor's employee ran over a woman in a pedestrian zone and fled the scene of the accident. Prosecutor General Ruslan Kravchenko took the case under personal control.
In Mykolaiv region, an entrepreneur was served with a notice of suspicion for unauthorized occupation of over 1000 hectares of land designated for the Armed Forces of Ukraine. He sowed them with winter crops, causing damage to the military amounting to 95.5 million hryvnias.
Colonel General of the Russian Armed Forces Oleksandr Chayko has been served an in absentia notice of suspicion for ordering the destruction of the village of Teterivske in the Kyiv region. As a result of the strike, two civilians were killed and 74 houses were destroyed.
The Office of the Prosecutor General ensured the seizure and transfer to ARMA of funds and securities worth over $35 million USD, which belonged to former People's Deputy Volodymyr Makeyenko. The funds, which were in accounts in a Luxembourg bank, show signs of illegal origin.
Mykola Kovalchuk has been suspended from his duties for the duration of the investigation.
The case of a deputy of the Vinnytsia Regional Council from OPZZh, accused of evading military service and fraud, has been sent to court. He illegally received almost 200,000 hryvnias without performing the duties of a serviceman.
Law enforcement officers detained "Naum", an "overseer" who coordinated criminal structures and controlled prisons in southern Ukraine. He is accused of creating criminal influence and extorting millions, including an attempt to seize an agricultural enterprise.
In Kyiv, Marina Radova, an official of the Kyiv City State Administration, and the director of a communal market were detained while receiving a $25,000 illegal benefit. The funds were demanded for resolving the issue of access to the leased premises of a catering establishment.
Prosecutors and the SBU identified a Russian colonel who, on April 29, 2024, ordered an attack on Odesa with an "Iskander-M" missile with a cluster warhead. As a result of the strike on the "Health Track," 8 civilians, including a 4-year-old child, were killed, and 23 were injured.
