Russian authorities have detained Colonel Artyom Gorodilov, the top military commander whose troops were responsible for the massacre in Bucha, on charges of large-scale fraud, Russian state media outlet TASS reported on July 4.
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.
A building materials factory owned by the brothers of former pro-Russian Ukrainian lawmakers, Viktor Medvedchuk and Taras Kozak, was officially transferred to the Ukrainian state on June 28, the State Security Service (SBU) announced in a statement.
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.
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.
Shabunin, who joined the Armed Forces of Ukraine as a volunteer at the beginning of Russia's full-scale invasion in 2022 and has served since then, denied the accusations and said the cases were fabricated. He believes the cases to be a political vendetta against him by the President's Office, including President Volodymyr Zelensky's deputy chief of staff Oleh Tatarov.
An associate of Nasirov and an advisor to the ex-official have been charged in the money laundering case, the NABU reported.
Oleksandr Mamai, the former mayor of Poltava, received a five-year suspended sentence in 2023 after being convicted of abuse of office and forgery.
According to Russia's Federal Security Service (FSB), the "organized group" of individuals, which included government and law enforcement officials, allegedly stole money from a state-funded agricultural development program in Karachay-Cherkessia.
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.
Besides the bail announcement, the State Bureau of Investigation also said that Yevhen Borysov had been served an indictment on charges of illegally enriching himself on May 29.
After his release from custody, Smyrnov is not allowed to leave Kyiv without special permission, is obliged to notify the authorities about changing his residence and workplace, and deposit his passport or other documents for traveling abroad.
Beyond the bail, Andrii Smyrnov will be unable to leave Kyiv and is required to regularly report on his whereabouts to the court and other relevant authorities.
The bureau said that Yevhen Borysov was detained again after it had received information that he was planning to hide and possibly flee the country after his release.
The former head of Ukraine's tax service, Roman Nasirov, was released on from custody on bail worth Hr 55 million (around $1.4 million), the High Anti-Corruption Court reported on May 24.
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).
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