Specialized Anti-Corruption Prosecutor's Office
NABU should be disbanded: for 10 years, in the traditions of the totalitarian "sovok", it tried to imprison Pyvovarsky, and then simply closed the case, - expert.
People's Deputy Yevhen Shevchenko has been served with a new suspicion notice for legalizing criminal proceeds; he was previously accused of high treason. He received over UAH 9 million for promising to help with a permit for fertilizer transportation, but kept the money for himself.
NABU detectives, who were supposed to fight corruption, found themselves at the epicenter of corruption scandals and accusations of raiding. One striking example is the case against businessman Fedorychev, as an attempt to seize terminals in the port of "Pivdennyi."
The Appeals Chamber of the High Anti-Corruption Court (HACC) has allowed a special pre-trial investigation against Ukrainian businessman Kostiantyn Zhevago. He is suspected of bribing the former head and judges of the Supreme Court.
Poland decided to transfer the functions of the CBA to the police, the Internal Security Agency, and the Tax Administration. This happened due to a loss of trust in the CBA, which became politicized and ineffective, which is an alarming signal for NABU.
The HACC Appeals Chamber changed the pre-trial restraint for a Ministry of Defense official to detention until December 12, 2025. The alternative is a bail of 20 million hryvnias, whereas previously he was suspected of extorting 1.3 million dollars for winning a tender for the construction of housing for military personnel.
The High Anti-Corruption Court remanded former MP Yuriy Ivanyushchenko in custody. He is suspected of legalizing property, namely nine land plots with a total area of 18 hectares worth over UAH 160 million.
The High Anti-Corruption Court chose a pre-trial restraint for a lawyer suspected in a case of incitement to provide 3. 5 million dollars for closing a NABU case, in the form of detention. An alternative is to post bail in the amount of over 2 million hryvnias.
The High Anti-Corruption Court arrested a prosecutor of the Prosecutor General's Office, suspected of mediating a bribe to HACC judges. The bail amount is over 4 million hryvnias, although the SAP insisted on 8 million UAH.
The Appeals Chamber of the High Anti-Corruption Court (HACC) upheld the verdict against MP Andriy Odarchenko, who was found guilty of offering an improper advantage. He was sentenced to 8 years in prison with confiscation of property and a ban on holding positions.
The Prosecutor General's Office provided clarification regarding NABU's searches of two prosecutors, one of whom is suspected of mediating the transfer of a bribe to HACC judges. The second prosecutor, who was handling the case of a NABU official, had no procedural status in the proceedings where the searches were conducted.
The Prosecutor General's Office reacted to the investigative actions of NABU and SAPO against a prosecutor of the PGO, seeing a risk of conflict of interest.
People's Deputy Fedir Khrystenko, against whom the SBU is investigating a criminal case, will testify about corruption and raiding in NABU. He will also provide testimony in the case regarding the involvement of SAPO head Oleksandr Klymenko in one of the cases.
The pre-trial investigation in the case of suspicion of MP Fedir Khrystenko of high treason and working for the Russian special services is ongoing.
The High Anti-Corruption Court partially satisfied the SAP's lawsuit regarding the confiscation of property registered to relatives of the former head of the district TCC of Kharkiv. The official's mother-in-law purchased two expensive cars with a total value of over UAH 3.4 million, which were actually used by the military official.
NABU is turning into a tool for pressuring businesses and raiding, and criminal proceedings are selective. Detectives are engaged in everything except investigating corruption among top officials. Lawyer Oleh Shram told what can change the situation.
Former Deputy Prime Minister Oleksiy Chernyshov is in Ukraine and is not evading investigation. NABU has no information about his possible escape, although the court did not apply an electronic bracelet to him.
The Specialized Anti-Corruption Prosecutor's Office has served Judge Lyudmyla Kropyvna with a notice of suspicion for illegal enrichment and declaring false information. The judge acquired property in the Kyiv region, the value of which exceeds her legal income by UAH 16 million.
The Specialized Anti-Corruption Prosecutor's Office has completed the investigation into the case of embezzlement of over UAH 15 million from Ukrzaliznytsia. Four suspects are accused of misappropriation and embezzlement of property on an especially large scale.
Recently, NABU closed the criminal proceedings, finding insufficient evidence against Archer – a Ukrainian manufacturer of thermal imagers.
The Verkhovna Rada adopted bill No. 13302 on the creation of Specialized District and Appellate Administrative Courts instead of OASK. The new courts will hear cases against central government bodies and appeals against competitions for positions of heads of anti-corruption bodies.
The Verkhovna Rada resumed online broadcasting of its sessions on September 16 for the first time in almost four years. This happened after demands from public organizations and media, as well as a vote by MPs on September 4.
An appraiser accused of undervaluing a communal plot of land by UAH 81. 7 million in a case involving the illegal sale of land in Zakarpattia has been extradited to Ukraine. She will be brought to court to consider a motion for a pre-trial restraint.
The former Deputy Minister and head of the department of the Ministry of Social Policy were assigned bail and procedural obligations.
Over 9 million hryvnias bail has been posted for SBU General Illia Vitiuk, who is suspected of illicit enrichment. NABU and SAP exposed Vitiuk for illicit enrichment and declaring false information.
A former People's Deputy from the "Party of Regions" and his accomplices are suspected of misappropriating 18 hectares of state land worth over UAH 160 million. NABU and SAP exposed the scheme of seizing and legalizing this land.
The High Anti-Corruption Court set a bail of UAH 9 million for Illia Vitiuk in a case of illicit enrichment. The SBU considers the suspicion to be revenge from NABU.
Mykhailo Stefanishyn, despite journalistic revelations, plans to appropriate 1592 wagons, tanks, and platforms, notes Borys Kushniruk. The "KAMparitet" consortium has already received four valuable assets from ARMA, including the House of Trade Unions.
NABU and SAP reported suspicion to another person in the case concerning the bribe to former Supreme Court head Vsevolod Knyazev. This person facilitated the transfer of $2.7 million from the owner of the "Finance and Credit" group for a court decision.
The High Anti-Corruption Court changed the preventive measure for Tetiana Krupa, former head of the MSEK in Khmelnytskyi region. Detention was replaced by bail of 20 million hryvnias.