Latest Anti-Corruption Updates
NABU and SAP Charge MP Bondar Over UZ Embezzlement Scheme
MP Viktor Bondar is suspected of organizing a scheme that embezzled over ₴140 million from Ukrzaliznytsia through overpriced cable product purchases
NABU Raids Lviv Judges in Bribery Case
NABU searched Judges Matviyev and Panova, seizing cash and phones. Some seized funds matched illicit bribes. The court froze their assets
NABU Accesses Calls of MP Pavlish’s Father in Enrichment Case
NABU gained access to MP Pavlish’s father’s call records in an illicit enrichment probe over a luxury house purchase near Kyiv
NABU Presses New Charges Against MP Kormyshkina
Iryna Kormyshkina was charged with false asset declaration for omitting a house and land near Odesa worth over UAH 17 million
NABU Seeks Witness in Case of Ex-Prosecutor from Kropyvnytskyi
The HACC ordered NABU to locate a witness in the case of ex-prosecutor Svitlana Klyukina, accused of receiving $6,800 in undue advantage
NABU Completes Investigation Against Deputy Vysotskyi
Vysotskyi and Gryban are accused of misconduct in procuring humanitarian aid for Ukrainian regions during wartime
NABU Investigates Director of Khotyn National Park
The Khotyn National Park director is suspected of receiving a $65,000 bribe for land leases. The investigation is extended until April 10, 2025
Head of Lviv Commercial Court Suspected of Bribery
NABU and SAP accuse the Lviv Commercial Court head of demanding $1M for influencing court decisions. A $75K bribe transfer was documented
NABU Concludes Investigation Against Ex-Minister Solskyi
NABU finalized the case against ex-Minister Solskyi for organizing a scheme to seize 2.5K hectares of state land and attempting to claim another 3.3K hectares
NABU Investigates Khmelnytskyi MSEC Head for Bribery
NABU probes MSEC head Tetiana Krupa over suspected illicit enrichment and bribery involving disability group certifications in Khmelnytskyi
MP Kormyshkina’s Husband Tried to Avoid Admin Protocol
MP Kormyshkina’s husband asked patrol police to avoid filing an administrative protocol against his wife. HACC reported the protocol was never finalized
The NABU summoned the persons involved in the Kharkiv Oblenergo case for questioning
NABU called for questioning the executive director of Kharkiv Oblenergo Dmytro Myrny and Roman Shabanov in the case of the seizure of UAH 12.5 million. Interrogations are scheduled for October 15, 2024