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.
Four more Supreme Court judges have been served with notices of suspicion. The investigation concerns a bribe from the owner of the Finance and Credit group in exchange for a court ruling.
NABU and SAPO are conducting investigative actions involving current and former judges of the Supreme Court. Searches are also being carried out at the premises of the former President of the Supreme Court, whose case is currently being heard in the High Anti-Corruption Court (HACC). While NABU and SAPO do not state it directly, the HACC is presiding over the trial of the former head of the court, Vsevolod Knyazev.
The High Anti-Corruption Court (HACC) has arrested the former deputy head of the capital's customs office for failure to pay bail. He is suspected of laundering $2 million for a hotel in Bukovel.
Yermak was released from the pre-trial detention center on 140 million hryvnias bail and denied any guilt. He stated his intention to remain in Ukraine and assist the military.
Former Head of the Office of the President Yermak was released from pre-trial detention on 140 million hryvnias bail. He was held in a paid cell due to a case involving the legalization of 460 million.
The High Anti-Corruption Court (HACC) confirmed that a bail of 140 million hryvnias has been posted for the former Deputy Head of the Office of the President. Fundraising for his release began on May 15.
