Latest Anti-Corruption Updates
NABU Conducted Searches at Mindich and Galushchenko’s Premises
NABU detectives carried out searches at businessman Timur Mindich and Minister Herman Galushchenko. The searches took place in Kyiv, with further details yet to be disclosed
NABU completes probe into ex-head of Khmelnytskyi MSEC and family
NABU and SAPO completed the investigation into former Khmelnytskyi MSEC head and regional council deputy Tetiana Krupa, her husband, and son. They are accused of illicit enrichment, money laundering, and false declarations. The case originated at the SBI
Three ex-law enforcers face trial for $150K extortion
NABU and SAPO sent to court the case against two former Bureau of Economic Security employees and an ex-Kyiv police officer accused of extorting $150,000 from a businessman in exchange for avoiding prosecution and unblocking company accounts
NABU probes money laundering by ex-Vice PM Chernyshov
NABU and SAPO are investigating possible money laundering by former Vice PM and Minister of National Unity Oleksii Chernyshov, suspected of acquiring luxury property in Kozyn with illicit funds. Searches were held, and his equipment was seized
NABU completed case on theft of ₴15M from Ukrzaliznytsia
NABU and SAP finished investigating the embezzlement of over ₴15M from Ukrzaliznytsia during paint and linoleum procurements. Four suspects include former UZ officials and business representatives. Materials are open for defense review
NABU Detective Tebekin Suspended
Pechersk Court suspended NABU detective Vitaliy Tebekin for false declaration of an apartment. Bail set at UAH 2.9M, duties until November 7
NABU Detains Judge for Bribe in Apple Bag
NABU and SAPO detained a Dnipro region court judge for a bribe to issue an acquittal. $800 was found in an apple bag. He faces 5–10 years in prison
NABU Confirms Searches at Shurma’s Residence
NABU is investigating ex-OP deputy Rostyslav Shurma, with searches conducted near Munich. The case involves UAH 320M payments to solar plants in occupied territories
NABU Investigates Chernyshov’s Naftogaz Case
NABU is investigating Oleksiy Chernyshov for hiring security and staff at Naftogaz with UAH 300,000 monthly salaries and mobilization exemptions. The probe is paused due to law №12414
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