NABU Head Semen Kryvonos commented on the departure of businessman and Mindas suspect Timur Mindich from the country. According to him, the Bureau did not conta…
Corruption
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Property division as an indulgence: how officials save millions from arrest
Kryvonos says NABU did not initiate travel ban on Mindich
Large-scale timber smuggling: an attempt to export pine trees abroad is exposed
Law enforcement officers uncovered and stopped one of the largest illegal timber export schemes in recent years. A private enterprise tried to export 17 railroa…
MP Honcharenko: NABU has prepared a suspicion against Umerov
The NABU has prepared a suspicion against National Security and Defense Council Secretary Rustem Umerov. This was stated by MP from the European Solidarity…
Timur Mindich and Oleksandr Zukerman are wanted
The Central Department of the National Anti-Corruption Bureau of Ukraine has put Timur Mindich and Oleksandr Zukerman on the wanted list. This is reported…
NABU requests the right to prosecute MPs bypassing the Prosecutor General
The National Anti-Corruption Bureau plans to amend legislation to allow the head of the SAPO to register criminal proceedings, authorize detention, file motions…
Chernyshev paid UAH 51 million bail: who paid and when he will be released from jail
Former Deputy Prime Minister Oleksiy Chernyshov will soon be able to leave the pre-trial detention center - he was released on bail of UAH 51 million. This is r…
Corruption scandal cost him his job: Rada dismisses Galushchenko
On Wednesday, November 18, the Verkhovna Rada of Ukraine voted to dismiss Justice Minister Herman Halushchenko. The vote was taken by 323 MPs, [Komersant] repor…
Pre-trial restraint imposed on Chernyshov in Mindich case: video of the hearing
Today, on November 18, the High Anti-Corruption Court (HACC) ruled on a preventive measure for former Deputy Prime Minister of Ukraine Oleksiy Chernyshov. This…
“Mindgate”: the National Bank could not explain where the packages with dollars seized during the searches came from
The National Financial Regulator reported that "starting from February 24, 2022, banks are not allowed to issue cash foreign currency to customers in a package…
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