Specialized Anti-Corruption Prosecutor's Office
SAPO and NABU suspect former Deputy Prime Minister for Justice Olha Stefanishyna of illicit enrichment amounting to UAH 13. 9 million and inaccurate asset declarations. The court imposed bail of UAH 6 million as a preventive measure; prosecutors are deciding whether to appeal.
Former Deputy Prime Minister and ex-Ambassador of Ukraine to the United States Olha Stefanishyna was notified of a new suspicion; HACC is considering a motion for a preventive measure. Investigators are examining possible illicit enrichment and the acquisition of real estate, including a house worth $550,000.
SAP and NABU have notified a person of suspicion who demanded $1 million for assistance in avoiding extradition to russia. The suspect received $50,000 but embezzled them without passing them on to law enforcement officers.
Ferrexpo halts exports via the Black Sea after a Russian drone attack on a vessel carrying its cargo, resulting in the death of a crew member. The company does not expect to load new vessels due to the cancellation of chartering.
NABU and SAPO notified eight individuals of suspicion under a scheme of embezzling over UAH 150 million from the National Guard. Among the suspects are NGU officials and entrepreneurs.
The High Anti-Corruption Court on July 13 announced the verdict for Andriy Derkach, finding him guilty of high treason and illicit enrichment. He was sentenced to 15 years in prison with confiscation of property.
The Specialized Anti-Corruption Prosecutor's Office (SAPO) is requesting the confiscation of Deputy Prime Minister Kuleba's assets worth 5 million hryvnias. The property was registered in the name of the official's sister without sufficient legal income.
Former prosecutor Bronevytskyi stated that the EU requirements regarding NABU and SAPO are merely requests from the heads of these bodies. In reality, no official plan exists.
SAPO has filed the Zhevago case regarding the bribery of Supreme Court judges to court. He is accused of providing 2.7 million dollars for a decision in favor of his business.
NABU exposed an SBU official for inciting a $150,000 bribe. He promised to return 6 million hryvnias and close the case of an entrepreneur from Zaporizhzhia.
HACC extended the arrest of former minister Herman Halushchenko for two months. The bail amount was reduced from 200 million to 150 million hryvnias in the Midas case.
HACC recovered cash and three luxury cars of a former police official to state revenue. The family's official income was insufficient for such expensive purchases.
The scheme's organizer and a former deputy unit commander resold spare parts worth 350 million UAH back to the state. The property had been written off as destroyed by Russian shelling.
HACC sentenced Kniaziev to 5 years in prison with confiscation of property. The former Supreme Court Chairman pleaded guilty and will direct over a million dollars to the needs of the Armed Forces of Ukraine.
SAPO has notified two individuals of suspicion regarding the embezzlement of 170 million UAH from Energoatom. During the construction of the PSPP, the cost of equipment was inflated nearly twofold.
The SAPO has issued a new notice of suspicion to Vasyl Lozynskyi regarding procurement at inflated prices. The damages to the state from these actions amount to millions of hryvnias.
A State Border Guard Service official and a businessman are suspected of extorting a $1 million bribe. The money was demanded from the winner of a 760 million hryvnia tender for the supply of drones.
NABU exposed a State Border Guard Service official and a businessman for extorting a $1 million bribe. The money was demanded from the winner of a tender for the supply of 270 drones.
The High Council of Justice has suspended three Supreme Court judges until July 19, 2026. The decision was made due to suspicion of involvement in a corruption scheme.
SAPO has completed the case regarding the former head of the State Tax Service and a 147 million hryvnia scheme. Over 200 companies were used to minimize taxes through bribes.
The High Anti-Corruption Court (HACC) has set bail for four Supreme Court judges in the $2. 7 million bribe case. The amounts range from 900,000 to 3 million hryvnias.
A tax inspector in the Sumy region was served a notice of suspicion for participating in a 2 million UAH scheme. He assisted his superior in extorting money from a business in exchange for a successful audit.
SAP will appeal the decision to close the case concerning the embezzlement of 93 million UAH from Ukrzaliznytsia. The proceedings against MP Dubnevych were closed due to the expiration of the statute of limitations.
The SAPO has referred the case of a parliamentary faction leader to court. She is accused of offering bribes to MPs in exchange for loyalty during voting.
NABU has uncovered a scheme to embezzle 36 million UAH through the shadow leasing of State Reserve warehouses. The suspects include the former head of the agency and an organizer.
The former Head of the Office of the President did not personally pay the 10 million bail due to being held in a pre-trial detention center. 140 million was paid on his behalf in a case involving the laundering of 460 million.
The former head of the Office of the President surrendered his passports in a case involving the legalization of 460 million. A bail of over 140 million hryvnias has already been posted for the suspect.
The former head of the OP arrived at the HACC for the hearing of an appeal against his pretrial restriction. He is suspected of laundering 460 million UAH during construction projects.
The Chairman of the Verkhovna Rada Temporary Commission of Inquiry into Corruption in Law Enforcement Agencies, Serhiy Vlasenko, stated that NABU and SAPO are substituting investigations with media campaigns. According to him, detectives wiretapped Timur Mindich for months but did not stop the scheme until the amount of damages became "large enough" for a high-profile special operation.
The court has arrested a former prosecutor of the Slobozhanska Prosecutor's Office on suspicion of bribery. The suspect may be released on bail in the amount of 1.6 million hryvnias.