The scheme is believed to have defrauded the state of Hr 27.3 million ($662,000), which was funneled through a network of shell companies. If convicted, the accused face up to six years in prison.
While the Specialized Anti-Corruption Prosecutor's Office (SAPO) did not name the individual in question, Ukrainska Pravda reported, citing sources, that it was Iryna Allakhverdiieva from President Volodymyr Zelensky's Servant of the People party.
Gizo Uglava, the second-in-command at the National Anti-Corruption Bureau of Ukraine (NABU), has been fired following a probe into his alleged pressure on a whistleblower, the bureau said on Sept. 3. Semen Kryvonos, head of the NABU, dismissed his first deputy chief Uglava for violating a public servant's oath, ethics
The future of Ukraine's top anti-corruption agency hung in the balance as its second-in-command lashed out at his boss after a disciplinary commission recommended firing or reprimanding him. Gizo Uglava, first deputy chief of the National Anti-Corruption Bureau of Ukraine (NABU), continued to deny accusations of wrongdoing as he claimed
Pavlo Kyrylenko, the head of the Anti-Monopoly Committee and former governor of Donetsk Oblast, was charged with illicit enrichment, the NV news outlet reported on Aug. 14, citing law enforcement sources.
The whistleblower, whose name is unknown, revealed information on the NABU allegedly leaking case material to suspects in a high-profile corruption investigation, and warning them about upcoming searches.
One of the prosecutors had been charged and detained at their workplace following an investigation by the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO).
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on
Prosecutor General Andriy Kostin earlier announced that his office and the National Anti-Corruption Bureau (NABU) had launched an official investigation into Dmytro Verbytskyi's assets. Verbytskyi is accused by journalists of alleged illicit enrichment.
Kyrylo Tymoshenko, the former deputy head of the President's Office, was searched on 27 June in connection with the National Anti-Corruption Bureau's leak.
Investigators from the SBU and National Anti-Corruption Bureau allege that the unnamed former official organized the procurement of bulletproof vests at an "artificially inflated price" in the spring of 2022, following the start of Russia's full-scale invasion in the spring of 2022.
Editor’s Note: This is issue 136 of Ukrainian State-Owned Enterprises Weekly, covering events from June 09-16, 2024. The Kyiv Independent is reposting it with permission. Corporate governance of SOEs HACC extends pre-trial restrictions for Kobolyev. On June 11, the High Anti-Corruption Court (HACC) granted the SpecialiZed Anti-Corruption Prosecutor’s
Members of the Ukrainian parliament's anti-corruption committee on June 20 lambasted Semen Kryvonos, head of the National Anti-Corruption Bureau of Ukraine (NABU), for refusing to report at the committee on a scandal over alleged leaks from the NABU. The NABU has been in turmoil since journalists found out in May
The National Anti-Corruption Bureau of Ukraine (NABU) has come under fire as more details emerged over the past weeks about leaks from the bureau and its handling of the scandal. For nearly a month, the country’s key anti-corruption agency has been in turbulence. In late May, it was revealed
Ukraine's Prosecutor General Andriy Kostin announced that his office and the National Anti-Corruption Bureau (NABU) had launched official investigations into the assets of Kostin's Deputy Prosecutor General, Dmytro Verbytskyi.
An associate of Nasirov and an advisor to the ex-official have been charged in the money laundering case, the NABU reported.
Editor’s note: This is issue 59 of Ukrainian lawmaker Yaroslav Zhelezniak’s weekly “Ukrainian Economy in Brief” newsletter, covering events from June 3–June 10, 2024. The digest highlights steps taken in the Ukrainian parliament related to business, economics, and international financial programs. The Kyiv Independent is republishing with
Ukraine's Security Service (SBU), alongside the National Anti-Corruption Bureau (NABU), charged the deputy head of the Rivne Oblast council over allegedly accepting a bribe worth nearly six hundred thousand hryvnias ($14,800), the agencies' join statement announced on May 31.
Editor’s note: This is issue 57 of Ukrainian lawmaker Yaroslav Zhelezniak’s weekly “Ukrainian Economy in Brief” newsletter, covering events from May 20–26, 2024. The digest highlights steps taken in the Ukrainian parliament related to business, economics, and international financial programs. The Kyiv Independent is republishing with permission.
Gizo Uglava, the first deputy director of Ukraine's National Anti-Corruption Bureau (NABU), was suspended amid an ongoing investigation into a possible leak from the agency, NABU said on May 24.
The Special Anti-Corruption Prosecutor's Office (SAPO) said on May 22 that it had searched the house of a detective of the National Anti-Corruption Bureau of Ukraine (NABU). The case involves alleged corruption at the President's Office, law enforcement sources told the Kyiv Independent. The President's Office and the NABU did
Officers of the Security Service of Ukraine (SBU) and National Anti-Corruption Bureau of Ukraine (NABU) are carrying out searches at the premises of the State Judicial Administration, the judicial body announced on May 21.
NABU did not mention the name of the suspect, but Ukrainska Pravda reported, citing sources, that it was Andrii Klochko, a member of President Volodymyr Zelensky's Servant of the People party.
While NABU only described the suspect as the "former chairman of the agriculture committee" of Ukraine's parliament, Suspilne reported, citing sources in law enforcement, that it is Agriculture Minister Mykola Solskyi.
The National Anti-Corruption Bureau of Ukraine (NABU) and Polish law enforcement services conducted searches in Poland and Ukraine regarding a suspected weapons procurement corruption scheme, the bureau's press service said on April 9.
Ukraine's High Anti-Corruption Court ordered on April 4 the arrest of former Presidential Office advisor Artem Shylo, suspected in a corruption scheme connected to Ukrainian Railways (Ukrzaliznytsia).
Seven people have been listed as suspects in a corruption scheme connected to Ukrainian Railways (Ukrzaliznytsia), the Specialized Anti-Corruption Prosecutor's Office (SAPO) reported on April 3.
The case was reported by the National Anti-Corruption Bureau of Ukraine (NABU), but it did not disclose the name of the suspect. Ukrainska Pravda, citing unnamed sources, wrote that it was Artem Shylo, a former advisor to the president's office.
A corruption case against the brother of presidential chief of staff Andriy Yermak has been closed, the National Anti-Corruption Bureau of Ukraine (NABU) told the Kyiv Independent. The case, which was investigated under the abuse of power article, was closed on Dec. 14, 2021 but the closure wasn't publicly announced
As Ukraine's civil society and the country's Western partners call on the authorities to fight corruption amid Russia's full-scale invasion, the National Anti-Corruption Bureau of Ukraine (NABU) is showing mixed results. A year has passed since Semen Kryvonos became the head of the NABU in March 2023, replacing the bureau’
The proceedings were reportedly launched on March 22 following a media investigation by Schemes, RFE/RL's investigative project, according to which Pavlo Kyrylenko's family acquired real estate and cars worth over Hr 70 million ($1.8 million) between 2020 and 2023.
Former lawmaker Serhii Pashynskyi, suspected of illegally appropriating almost 100,000 metric tons of state-owned oil in 2014, was released from custody on bail, Pashynski said on social media on Feb. 27. The bail was set at Hr 272.5 million ($7.1 million).
