Specialized Anti-Corruption Prosecutor's Office
The court has authorized a special investigation into a former MP from the "Party of Regions" in a case involving the misappropriation of 18 hectares of land worth over 160 million UAH. Yuriy Ivanyushchenko was declared wanted in this case in September 2025.
NABU has exposed SBU officials who, through a lawyer, demanded $110,000 from a businessman. They were detained while receiving the second tranche of $55,000.
Prosecutors are asking to change the pre-trial detention measure due to systematic absences from hearings. The court will consider the motion for detention on April 28, 2026.
The court chose a pre-trial restraint in the case of embezzlement of funds under the green tariff. The suspects are planned to be taken into custody after their detention and delivery.
The Fancy Bear group attacked mailboxes of SAP employees, ARMA, and NATO military departments. Due to a hacker error, researchers gained access to their data.
The court allowed the leader of Batkivshchyna to travel to Croatia for an international event. Tymoshenko is suspected of offering bribes to deputies for loyal votes.
The High Anti-Corruption Court (HACC) has extended the detention of the former Minister of Energy for another two months. He is suspected of money laundering and participation in a criminal organization.
An entrepreneur sentenced to 3 years and 10 months in prison was extradited from Germany. Due to manipulations with grain prices, the state enterprise lost UAH 13.4 million.
The HACC set bail for a former customs officer for legalizing $2 million through the hotel business. The official registered property in the name of a relative to conceal it.
The MP purchased an apartment in Kyiv and a cottage in Kobleve through a straw person. The value of the assets exceeds the politician's official income by UAH 12.7 million.
Ukraine has sent a request to Israel for the extradition of businessmen in a corruption case at Energoatom. The suspects are linked to a $100 million scheme.
The Prosecutor General's Office sent an extradition request for Mindich in the "Midas" case. The 24-volume documents were revised together with NABU due to technical shortcomings.
The former official built a hotel in Bukovel with undeclared funds and registered it in the name of a relative. He faces up to 12 years in prison with confiscation of property.
Semen Kryvonos received the second rank of civil servant against the backdrop of accusations of fictitious paternity and corruption. The former SAP prosecutor calls for the NABU head's resignation.
The court sentenced Lyudmyla Marchenko and her assistant to 2 years in prison for receiving 11. 3 thousand dollars. The women promised permits for men to cross the border.
NABU and SAPO leaders are lobbying for financial privileges for HACC judges – they want unlimited salaries, – ex-prosecutor.
Most high-profile cases against officials from Yanukovych's era have been closed or suspended without verdicts. The defendants are at large, and damages have not been compensated.
The heads of NABU and SAP are resolutely seeking to expand their powers and reduce oversight. They have sent their proposals for changes to procedural legislation to the government: read what exactly they are proposing and what risks this entails.
Law enforcement officers also report an attempt to seize another 19 million hryvnias, and among the suspects are the former director of the state enterprise (now deputy general director of JSC "Ukrainian Defense Industry"), a former advisor, and the beneficiary of a private company.
NABU and SAPO have completed the investigation into the case of embezzlement of UAH 19. 5 million from the Ministry of Justice. Among the suspects are the former State Secretary of the Ministry and representatives of the LLC.
The Appeals Chamber of the High Anti-Corruption Court upheld the pre-trial detention measure for former Minister of Energy Herman Halushchenko. He can be released on bail of UAH 200 million, but with a number of restrictions.
Five years of life - and zero results, - ex-SAP prosecutor on NABU case regarding "Ukrzaliznytsia", in which the prosecution dropped the charges.
SAPO and NABU notified the former head of the State Service of Ukraine on Medicines and Drugs Control of suspicion for declaring false information. He did not include in his declarations for 2022-2024 data on a house in the Kyiv region that he used with his wife.
NABU and SAPO notified the former head and department chief of the Ivano-Frankivsk regional prosecutor's office of suspicion. They demanded bribes for non-prosecution and closure of cases.
SAP and NABU announced new suspicions in the case of embezzlement of funds from the Ministry of Justice of Ukraine. The state lost over UAH 8.9 million on the purchase of 1285 multifunctional devices.
The SAP prosecutor sent an indictment to the court against Andriy Smirnov, former Deputy Head of the Presidential Office, and the owner of a construction company. They are accused of money laundering and receiving undue benefits.
An SBU officer has been notified of suspicion for receiving $68,000 in exchange for removing a person from the wanted list and arranging a deferment from mobilization. He planned to use false documents about three children for the deferment.
An SBU officer received $68,000 for removing two citizens from the TCC's wanted list and arranging a deferment. The deferment was to be arranged using fictitious documents claiming three children.
NABU and SAP announced new suspicions against four individuals in the case of the criminal organization of the ex-head of the State Property Fund. They are involved in the legalization of over UAH 300 million, obtained through criminal means, by acquiring assets abroad.
The Verkhovna Rada's temporary investigative commission plans to hear the leadership of NABU and SAP in April-May due to a number of accumulated questions, particularly regarding Bureau Director Semen Kryvonos. According to media reports, in 2009, he received a guilty verdict in a voter bribery case but was released from punishment under amnesty, allegedly after adopting a child.