Latest Anti-Corruption Updates
Krupa moved over $2.9M abroad
NABU found that Tetiana Krupa and her family transferred over $2.9 million and €476,000 abroad, part of which was undeclared
NABU summons lawyer Dovbenko for procedural actions
NABU summons lawyer Andriy Dovbenko on May 1 to participate in procedural actions in the case concerning the embezzlement of seized assets worth over UAH 485 million
NABU Completes Probe into Former Deputy Minister Topchiy
NABU and SAPO have concluded the investigation into ex-Deputy Minister of Agrarian Policy Volodymyr Topchiy over allegations of official misconduct
NABU puts businesswoman from AFU case on wanted list
NABU is searching for Tetyana Hlyniana, suspected of embezzling UAH 733 million on food supply contracts for the Armed Forces. She's summoned for questioning in April
NABU blocked former MIA secretary's trip abroad
NABU denied ex-MIA state secretary Oleksii Takhtai permission to travel to Spain for a business event. He is suspected of bribery and money laundering. HACC rejected the appeal
NABU finalizes case against former Interior Ministry secretary
NABU and SAPO completed the investigation against nine people, including former Interior Ministry state secretary Oleksii Takhtai. They face charges of embezzlement, bribery, and money laundering
NABU completes investigation into MP Zadorozhnyi
NABU and SAP completed an investigation into MP Zadorozhnyi, accused of organizing a bribe. Two National Police officers are also suspects in the case
NABU charges Defense Ministry major general with fraud
NABU accuses Major General Oleksii Bakumenko of illegally acquiring an apartment. The court set bail at UAH 242,000, restricted travel, and required him to surrender passports
NABU and SAP expose border guard bribery case
A border guard paid a $355,000 bribe in cryptocurrency to avoid exposure of illegal activities
Witness in Novik case charged for false testimony
NABU and SAPO charged a witness who allegedly took $50K and a job offer to change testimony in favor of Judge Novik, accused of bribery
NABU to place Komarnytskyi on international wanted list
NABU will initiate an international search for businessman and former Kyiv City Council deputy Denys Komarnytskyi, found abroad by journalists
NABU and SAP complete probe into Bondar and Shylo in UZ case
The investigation into three episodes of embezzlement at Ukrzaliznytsia involving MP Bondar, SSU officer Shylo, and others has been completed. Case files are open for review