Latest Anti-Corruption Updates

NABU Completes Investigation into Kyrylenko image

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 image

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 image

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 image

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 image

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 image

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  image

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  image

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 image

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 image

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 image

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 image

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