Latest Anti-Corruption Updates
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
NABU Charged 41 MPs for Corruption During War
Since 2022, NABU has charged 41 current and former MPs with bribery, abuse of power, and illicit enrichment. The agency hasn’t disclosed case outcomes in court
NABU Charges Former DFS Deputy Head with Abuse of Office
The former DFS deputy head is suspected of abuse of power, causing UAH 641 million in budget losses. HACC set his bail at UAH 10 million for obstructing tax collection from Oschadbank
NABU Summons Ex-NBU Head for Indictment Delivery
NABU summons Kyrylo Shevchenko and others on February 28 for indictment in a case involving the embezzlement of over UAH 206 million from Ukrgasbank