Specialized Anti-Corruption Prosecutor's Office
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.
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.