Latest Anti-Corruption Updates
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
NABU Completes Investigation of Dnipropetrovsk District Court Head
Serhiy Burkhan, head of the Verkhniodniprovsk District Court, is suspected of taking a $2,500 bribe to lift property seizure. Case files have been handed to the defense
Over UAH 200M Embezzled in "Dzvin" System Development – NABU
NABU and SAP exposed corruption in the "Dzvin" system's development. Costs were inflated by UAH 300M, and the system failed to meet NATO standards
NABU and SAP Expose Judges in Border Escape Scheme
SAP and NABU uncovered a scheme enabling men to evade mobilization via court rulings. The court head, two judges, and a lawyer were charged. 1,040 illegal rulings identified
NABU and SAP Charge Ex-Deputy Chief of General Staff
NABU and SAP charged a former Deputy Chief of General Staff and an ex-communications chief for embezzling UAH 246M during the development of the "Dzvin" system
NABU suspects Komarnytskyi is hiding in Ukraine
Businessman Denys Komarnytskyi may be hiding in Ukraine, NABU reported. Law enforcement agencies are searching for him as part of an investigation into Kyiv land misappropriation
Large-Scale Land Grab Scheme Uncovered in Kyiv City Council
NABU and SAP exposed a criminal group involved in illegal land privatization in Kyiv. Ten individuals, including top officials from the KCSA and Kyiv City Council, have been charged
NABU searches ex-associate of former Kyiv mayor
NABU and SAP are searching businessman Denys Komarnytskyi, a former Kyiv City Council deputy from the Chernovetskyi Bloc. The case involves construction and land
NABU and SAP complete probe into Cherkasy prosecutor
NABU and SAP completed an investigation into Cherkasy prosecutor Anton Hrekov, suspected of receiving a $41,000 bribe
NABU and SAP Completed the Investigation into Pashynskyi’s Case
NABU and SAP completed the investigation into ex-MP Serhii Pashynskyi and businessman Serhii Tyshchenko, suspected of seizing oil products worth UAH 817 million