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.
The High Anti-Corruption Court sentenced in absentia former Ukrainian lawmaker Oleksandr Onyshchenko to 15 years in prison with a confiscation of property, the National Anti-Corruption Bureau of Ukraine (NABU) said on April 5.
The Hr 30 million ($767,000) bail was paid for former Presidential Office advisor Artem Shylo, suspected in a corruption scheme connected to Ukrainian Railways (Ukrzaliznytsia), the Anti-Corruption Action Center reported on April 4.
The High Council of Justice suspended on April 4 Vsevolod Kniaziev, former chairman of the Supreme Court and a suspect in a bribery case, from administering justice until the court verdict comes into force or the criminal proceedings are closed.
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).
In recent months, Ukraine’s parliament is drifting to a standstill, as the government struggles to gather necessary votes during sessions. The reason is not political disagreement over pending legislation, but a general sense of frustration among parliament’s members, according to experts and lawmakers who spoke to the Kyiv
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 Basmanny court in Moscow arrested on March 28 Gennadiy Sakharov, Russian state nuclear energy company Rosatom's construction project director, due to the accusations of receiving a bribe in "a particularly large amount," Russian media outlet Kommersant reported.
Thousands of people gathered near the Hungarian parliament in Budapest on March 26, calling for the resignation of the chief prosecutor and Prime Minister Viktor Orban, Reuters reported.
Law enforcement officers detained two members of the Sumy Oblast council for allegedly offering a bribe to Sumy city officials in the amount of $100,000, the Specialized Anti-Corruption Prosecutor's Office (SAPO) reported on March 26.
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.
Viktor Brahinskyi, the former director of the Kyiv Metro, stepped down from the Udar faction of Kyiv MayorVitali Klitschko in Kyiv City Council, Klitschko wrote on his Telegram channel on March 21.
Andrii Naumov pleaded not guilty to the charges raised against him, but his lawyers confirmed that at the time of his detention, the ex-SBU official was carrying cash in a larger amount than permitted while crossing the border.
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