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
Lieutenant General Vadim Shamarin, the deputy chief of the Russian Armed Forces' General Staff and head of the Main Directorate of Communications, was detained for allegedly receiving a large bribe, the Russian state-owned news agency RIA Novosti reported on May 23, citing a court statement.
While Ukraine's National Anti-Corruption Bureau (NABU) did not say the name of the suspect, Ukrainska Pravda reported earlier in the day, citing undisclosed law enforcement sources, that it was Andrii Smyrnov.
Former Major General Ivan Popov was arrested as part of a wider investigation involving large-scale fraud, TASS said.
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.
Failure to comply with the reporting requirements can result in a fine that ranges from Hr 5,100 to 6,800 ($129 to $172).
Poland has suspended talks with Ukraine regarding the Polish farmer protests at the countries' shared border over corruption suspicions involving former Ukrainian Agriculture Minister Mykola Solskyi, Polish Deputy Agriculture Minister Michal Kolodziejczak told the media outlet Dziennik Gazeta Prawna.
The High Anti-Corruption Court arrested Oleh Hladkovsky in absentia on May 13, Ukraine's Specialized Anti-Corruption Prosecutor's Office (SAPO) reported. Hladkovsky was the first deputy secretary of Ukraine's National Security and Defense Council during Petro Poroshenko's presidency.
Dmytrasevych is one of the suspects in an embezzlement case involving Agriculture Minister Mykola Solskyi.
On May 9, the Prosecutor General's Office announced he was suspected of ordering the murder of the head of a law firm more than 20 years ago in Crimea.
The High Anti-Corruption Court on May 8 arrested in absentia Dmytro Sennychenko, the former head of the State Property Fund, Ukraine's Specialized Anti-Corruption Prosecutor's Office (SAPO) reported.
Jailed Ukrainian oligarch Ihor Kolomoisky is suspected of ordering the murder of the head of a law firm more than 20 years ago in Crimea, the Prosecutor General's Office reported on May 8.
After an audit, there was a discrepancy of Hr 14 million (around $353,000) related to plastic-metal windows, which were earmarked for installation but never actually put in. The State Audit Service said local governments should "ensure more thorough control" over reconstruction funding and added that the case had been referred to the Prosecutor General's Office to determine whether criminal wrongdoing had occurred.
The investigation alleges that Loif's mother Hanna, who is a schoolteacher, managed to purchase two pieces of luxury real estate worth an estimated collective total of Hr 16 million (~$405,000).
Although the bureau did not name the suspect, details of the case point to the former head of the SBU's internal security department, Andrii Naumov, who fled Ukraine in 2022 and was subsequently detained in Serbia for money laundering.
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.
TASS and other media outlets that reported on Andrey Kislitsyn's arrest did not provide any other details on the charges, but mentioned that he was sentenced to at least two months of pre-trial detention.
The residence is reportedly being built in the elite Russian resort town of Krasnaya Polyana on a plot of more than 97,000 square meters.
Law enforcement services did not hand Dmytrasevych a suspicion notice as he was abroad on a business trip. Dmytrasevych crossed the border on April 12.
Ukraine's High Anti-Corruption Court ordered the arrest of Agriculture Minister Mykola Solskyi, suspected of illegally acquiring state-owned land, Ukrainian media outlets reported early on April 26.
Agriculture Minister Mykola Solskyi, suspected of illegal acquisition of state-owned land, submitted his resignation to the Ukrainian parliament on April 25, Parliament Speaker Ruslan Stefanchuk announced on Facebook.
Law enforcement agencies told TASS that "Everything that is registered to (Ivanov) and his wife, as well as to his ex-wives and five children, including adopted ones, (and) all this property has already been seized" for the purpose of interim measures should Ivanov be convicted.
Ukraine's Specialized Anti-Corruption Prosecutor's Office (SAPO) will request the arrest of Agriculture Minister Mykola Solskyi with an alternative option of a Hr 200 million ($5 million) bail, Economic Pravda reported on April 24.
Russia's Deputy Defense Minister Timur Ivanov was detained on April 23 on the suspicion of receiving a bribe, Russia's Investigative Committee announced.
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 court did not send former Defense Ministry official Oleksandr Liyev, who is suspected of embezzling funds for ammunition purchases, into pre-trial detention, Transparency International Ukraine said on April 17.
Former senior Defense Ministry officials suspected of embezzling funding for military supplies have been formally accused and will appear in court, the State Bureau of Investigation announced on April 17.
Oleh Hladkovsky, a former first deputy secretary of the National Security and Defense Council and a suspect in a years-old defense procurement criminal case, has been declared wanted, the National Anti-Corruption Bureau of Ukraine (NABU) said on April 16.
Ukraine's High Council of Justice opened a disciplinary case regarding the conduct of Vsevolod Kniaziev, the former head of the Supreme Court suspected of corruption, the council's press service said on April 16.
The official, Serhiy Mul, was accused of failing to declare a land plot and a house worth Hr 1.5 million ($38,000) in the town of Boryspil in Kyiv Oblast in 2021.
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.
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