NABU confirms 'pre-trial investigation' of Defense Minister Umerov over potential abuse of power
The National Anti-Corruption Bureau (NABU) launched an investigation on Jan. 28.
NABU
Defense Minister Umerov under investigation for possible abuse of power, office position, media reports
Proceedings against Rustem Umerov opened at the request of the Anti-Corruption Action Center, NABU said.
SBU exposes corruption scheme by two Ukrainian army logistics officers
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.
Lawmaker charged with illegally enriching herself by almost $500,000
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.
Top Ukrainian anti-corruption official fired over pressure on whistleblower
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
NABU scandal deepens: Deputy chief slams boss after recommendation on his ouster
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
Ex-Donetsk Oblast governor reportedly charged with illicit enrichment
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.
Legal violations identified in probe into NABU leak scandal, top anti-corruption official says
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.
Ukraine's top prosecutors investigated over suspected $170,000 bribe
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).
Top anti-corruption official promises results of probe into whistleblower scandal this week
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
Deputy Prosecutor General, accused of illicit enrichment, resigns
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.
Anti-Corruption Bureau searches former deputy head of President's Office
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.
SBU: Former Ukrenergo official charged with embezzling funds designated for bulletproof vests
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.
Ukraine state-owned enterprises weekly — Issue 136
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
Parliament committee slams anti-corruption bureau's chief over failure to explain leak scandal
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
Ukraine’s anti-corruption bureau under fire over its handling of leak scandal
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 Anti-Corruption Bureau launches investigation into Deputy Prosecutor General
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.
Investigators uncover alleged scheme to launder $22.5 million bribe for ex-top tax official
An associate of Nasirov and an advisor to the ex-official have been charged in the money laundering case, the NABU reported.
MP Yaroslav Zhelezniak: Developments in Ukraine’s parliament on economic reforms, international obligations — Issue 59
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
Rivne Oblast council deputy head charged with bribery, abuse of power
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.
MP Yaroslav Zhelezniak: Developments in Ukraine’s parliament on economic reforms, international obligations — Issue 57
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.
NABU first deputy director suspended amid leak investigation
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.
Ukrainian prosecutors search detective's house over alleged leak in top corruption case
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
Law enforcement agencies search State Judicial Administration premises
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.
Lawmaker accused of illegally acquiring close to $300,000
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.
Agriculture Minister Solskyi accused of illegally appropriating more than $7 million in state-owned land
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.
Ukrainian, Polish law enforcement agencies conduct coordinated searches over suspected corruption scheme
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.
Ex-Presidential Office advisor taken into custody in Ukrainian Railways corruption scandal
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).
7 suspects listed in Ukrainian Railways corruption scandal
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.
Former advisor to presidential office charged with embezzling almost $2.5 million from Ukrainian Railways
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.
Case against brother of Zelensky's chief of staff closed, says anti-corruption agency
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
Ukraine’s anti-corruption bureau makes progress yet doesn't take on top presidential allies
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’
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