Latest Anti-Corruption Updates
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
NABU investigates inaccurate declaration by MP Herasymov
NABU probes MP Artur Herasymov for allegedly inaccurate asset declarations, revealing discrepancies in the declared value of his family’s property
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