Specialized Anti-Corruption Prosecutor's Office
The NBU reported more than 100 decisions and 12 inspections concerning Sense Bank since the end of 2022. The regulator expects personnel decisions from the government.
Oleksii Shevchuk accused Semen Kryvonos of interfering in the work of the SAPO competition commission. He called on law enforcement agencies to investigate these actions.
The full UAH 7 million bail set by the HACC was posted for Viktor Dubovyk. The case is connected to the "Forrest Gump" and "Themis" operations.
The SAPO prosecutor stated that Timur Mindich gave Iryna Mudra cash for Herman Halushchenko’s bail. The funds were supposed to be laundered through fictitious transactions.
The Specialized Anti-Corruption Prosecutor's Office is asking for Sense Bank Chairman of the Management Board Oleksii Stupak to be arrested with bail set at UAH 150 million.
SAPO prosecutor Vitalii Hrechyshkin said that there are currently no new suspects in the case. The investigation is ongoing; the situation may change.
Kyrylo Budanov said that the case of Iryna Mudra is in the hands of the court. NABU and SAPO are investigating a criminal organization and the misappropriation of assets.
The court arrested three suspects in the criminal organization case. Bail amounts are UAH 30 million, UAH 20 million, and UAH 7 million.
The HACC remanded Maksym Mykytas in custody with bail set at UAH 30 million instead of the UAH 200 million requested by the prosecution. He said he was ready to cooperate.
The President enacted the NSDC decision on sanctions against Yuriy Ivanyushchenko. The restrictions include asset freezes and a ban on transactions.
The HACC is considering a preventive measure for Maksym Mykytas in a case involving the legalization of UAH 150 million. The SAPO is requesting detention or bail of UAH 200 million.
NABU and SAPO announced a case involving corporate raiding, the laundering of UAH 150 million, and more. A sitting and a former member of parliament are implicated in the case.
NABU and SAPO revealed a new episode as part of the case concerning the exposed criminal organization codenamed Operation “Themis. ” According to NABU and SAPO, the criminals interfered with the Justice Ministry’s networks and forged court and property documents.
The National Bank has determined that Mykola Hladyshenko does not meet the independence criteria. The government must terminate his powers and elect a new board member.
The NABU served Iryna Mudra with a notice of suspicion after the searches, but there was no detention. She is linked to a case involving the legalization of UAH 150 million.
The MP reported the detention of former Deputy Head of the Office of the President Iryna Mudra and her presence at NABU. There is currently no official confirmation.
Members of a criminal organization were served notices of suspicion on charges of organizing a UAH 150 million bail payment using criminal proceeds. The investigation is ongoing.
NABU and SAPO released recordings in the "Forrest Gump" case concerning the legalization of UAH 150 million through a state-owned bank to pay bail. Among the figures involved are OPU officials and MPs.
The NABU and SAPO expose an organization involving MPs and officials from the Office of the President. Vadym Stolar confirmed the searches; other individuals involved are mentioned in the case.
During searches in the case involving a criminal organization, NABU and SAPO found a "crisis communication plan regarding the activities of the Verkhovna Rada Temporary Investigative Commission. "
NABU and SAPO released a video from the case involving a special operation to expose a criminal organization. Among those implicated are an incumbent and a former MP, as well as senior officials from the Office of the President.
NABU and SAPO are conducting a special operation against a criminal organization. According to the investigation, it is headed by a sitting and a former MP, with the participation of officials of the Office of the President.
Bail of UAH 6 million was posted for former Deputy Prime Minister Olha Stefanishyna. She is suspected of illicit enrichment amounting to UAH 13.9 million .
The High Anti-Corruption Court rejected the motion by Andriy Yermak's lawyers to change the conditions for wearing the monitor. Yermak remains a suspect in the legalization of UAH 460 million.
The HACC investigating judge partially granted the motion filed by the defense of the former head of the OP, who is suspected of laundering UAH 460 million, and expanded the restrictions on movement. The obligation to wear an electronic monitoring device remains unchanged.
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.