Specialized Anti-Corruption Prosecutor's Office
Former SAPO prosecutor Stanislav Bronytskyi revealed details of a high-profile agreement, approved by the High Anti-Corruption Court on July 5, 2024, concerning the case of former Yanukovych government official Vladyslav Kaskiv and his entourage.
An assassination attempt was made on businessman Timur Mindich, a figure in the "Midas" case, in Israel on November 28, as reported by Ihor Kolomoisky. The criminals have been arrested, and a domestic worker was injured.
Anti-corruption bodies have completed the investigation into the case of five individuals involved in the embezzlement of over UAH 392 million during road repairs in Dnipropetrovsk Oblast. The suspects inflated the cost of materials and entered into contracts with a related company.
The High Anti-Corruption Court (VAKS) chose a preventive measure for MP Skorokhod in the form of bail of over UAH 3 million. This happened after she was exposed in a case involving $250,000 for resolving the issue of NSDC sanctions.
Law enforcement officers reported new suspicions to the former deputy head of the Kyiv City State Administration and his accomplice for illegal seizure of land in Kyiv. The potential damage to the territorial community of the capital is estimated at over UAH 19.5 million.
People's Deputy Anna Skorokhod announced that she had received a petition from NABU regarding the application of a preventive measure in the form of bail against her. The court hearing in the High Anti-Corruption Court is scheduled for today, 4:45 PM.
Ukraine dropped to 105th place out of 180 countries in the Corruption Perception Index, losing one point due to a formal approach to reforms. This indicates stagnation in the fight against corruption, despite active legislative actions and successes in exposing corruption schemes.
The MP's assistant, exposed for inciting to offer a bribe for the application of NSDC sanctions, was chosen a preventive measure in the form of a bail of UAH 1. 514 million. He was also assigned a number of procedural obligations, including a ban on leaving Kyiv without permission.
The investigation into the case of Hryhoriy Didenko, head of the Odesa Regional Council, and Yulia Didenko, a people's deputy, has been completed. They failed to include information about property worth over UAH 8 million in their declarations for 2021–2023, including apartments and two Audi SQ8s.
People's Deputy Hanna Skorokhod attended an interrogation at NABU. She clarified that only ammunition, a phone, and documents were seized during the search, while money and weapons were not.
After investigative actions at the apartment of MP Anna Skorokhod, the Specialized Anti-Corruption Prosecutor's Office announced the exposure of the MP in a case involving receiving $250,000 for resolving an issue regarding the application of NSDC sanctions. All exposed individuals have been served with suspicion notices for committing a crime.
People's Deputy Hanna Skorokhod reported searches conducted by NABU, SAPO, and SBU, calling it pressure. She is suspected of leading a criminal group that demanded a $250,000 bribe.
Former SAP prosecutor Stanislav Bronytskyi stated that businessman Borys Kaufman, who is involved in a number of high-profile corruption cases, may be connected to the incident on the territory of the "Zhovten" sanatorium.
The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the High Anti-Corruption Court (HACC) to recognize assets worth over UAH 8 million as unsubstantiated. These assets, registered to related parties, include three luxury cars used by the Member of Parliament.
Ukrainian President Volodymyr Zelenskyy has announced a reboot of the Presidential Office. Consultations regarding a new head will take place tomorrow, after Andriy Yermak submitted his resignation.
The High Anti-Corruption Court found the former MP guilty of illegally receiving over UAH 900,000 in housing compensation. He was sentenced to 3 years and 6 months in prison.
Head of the President's Office Andriy Yermak reported on procedural actions by NABU and SAP at his residence. He stated his full cooperation with the investigation and provided access to the apartment.
UNN sources confirm that NABU and SAP are conducting searches at the office of the Head of the Presidential Office, Andriy Yermak. The information was confirmed by a source, who stated: "It's true."
The Appeals Chamber of the HACC recognized as erroneous the report on leaving unchanged the preventive measure for former Deputy Prime Minister Oleksiy Chernysov. The court hearing in Chernysov's case has not yet taken place.
The Appellate Chamber of the High Anti-Corruption Court upheld the decision to detain former Deputy Prime Minister Oleksiy Chernyshov with the possibility of posting a bail of UAH 51. 6 million. Bail has already been posted for the suspect, and procedural obligations have been imposed, including surrendering his foreign passport.
Former Deputy Prime Minister Oleksiy Chernyshov, suspected of illicit enrichment, appealed the decision of the High Anti-Corruption Court regarding the pre-trial detention. He was notified of suspicion of illicit enrichment and remanded in custody with the possibility of bail.
The Security Service of Ukraine and the Prosecutor General's Office denied information about preparing treason charges against the head of the "Servant of the People" faction, David Arakhamia, or the head of the SAP, Oleksandr Klymenko.
The competition for the supervisory board of NNEGC Energoatom will be held by the end of the year according to the full procedure, as required by international partners. Until then, the government will perform the functions of the supervisory board, cooperating with the nomination committee.
Timur Mindich and Oleksandr Tsukerman are listed in the Ministry of Internal Affairs' database as persons hiding from pre-trial investigation bodies.
Deputy Prosecutor of the Specialized Anti-Corruption Prosecutor's Office Andriy Synyuk resigned voluntarily. This happened on November 14 of this year, the SAP reported.
President Zelenskyy has decided not to dismiss Andriy Yermak from the post of head of the President's Office after a meeting with the "Servant of the People" faction. This decision was made despite calls for Yermak's removal amid a deepening corruption scandal, as reported by FT journalist Christopher Miller.
The meeting of the President of Ukraine with the "Servant of the People" faction has concluded. This was announced by the President's communications advisor, Dmytro Lytvyn.
Ukrainian President Volodymyr Zelenskyy will hold a meeting with the "Servant of the People" faction tonight. Earlier, he announced a meeting of the Staff and talks with government officials this week, as well as the preparation of "necessary legislative initiatives" and "fundamental quick decisions."
David Arakhamia stated that the initiative to create a coalition and a government of national resilience is the position of individual deputies, and not of the entire "Servant of the People" faction. He also emphasized support for the fight against corruption and the dismissal of compromised government members.
The "Servant of the People" faction issued a statement on the creation of a "coalition of national resilience" and a "government of national resilience" against the backdrop of the NABU and SAPO anti-corruption investigation. They call for negotiations between pro-Ukrainian factions and the formation of a government without party quotas.