Latest Anti-Corruption Updates
NABU Completes Investigation into Kyrylenko
NABU completed its investigation into AMCU head Pavlo Kyrylenko for failing to declare 20 properties and a BMW X3 registered to his wife’s relatives. He and his wife are suspected of illicit enrichment
NABU Completes UAH 27.3M MoD Embezzlement Case
NABU and SAPO completed an investigation into the UAH 27.3M MoD embezzlement via tire procurement. Suspects include MP aide Kasai, director Parkhisenko, and officials But and Vysotskyi
NABU Searches MP Kaptelov’s Residence
NABU searched MP Roman Kaptelov’s home over false declaration, including concealing a Moscow apartment worth UAH 17.5M. His phone was seized and sent for examination
NABU Searches Ex-Defense Minister Reznikov
NABU searched ex-Defense Minister Oleksiy Reznikov in a case involving overpriced food procurements for the Armed Forces. No documents or phone were seized; investigation details are not disclosed
Kivertsi Mayor Kovalchuk’s Case Transferred to NABU
The case of Kivertsi mayor Oleksandr Kovalchuk and entrepreneur Bukharov, accused of embezzling UAH 6.05M, was transferred to NABU. Kovalchuk is under a UAH 3.03M bail; investigation extended to October 24
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