Corruption

“Boholiubov sent a package to the deputy head of the SAP every month,” said former SAP prosecutor Bronevitsky. 
Transcription of Tymoshenko’s tapes: what is known about the bribery allegations and NABU recordings

The National Anti-Corruption Bureau of Ukraine (NABU) has published a five-minute video related to the Yulia Tymoshenko case. It contains secretly recorded conv…

14 January 13:12 Дзвенислава Карплюк
Phantom companies: the case concerning millions in losses incurred by Ukrekoresurs has been referred to court

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have sent an indictment to court in a case involving larg…

14 January 01:20 Дзвенислава Карплюк
NABU caught Tymoshenko offering a bribe, says MP

Anti-corruption authorities have reported exposing the leader of one of the parliamentary factions in Ukraine's Verkhovna Rada for offering illegal benefits to…

13 January 23:24 Дзвенислава Карплюк
“Trading votes” in the Rada: HACC sets bail for five MPs in bribery case

The High Anti-Corruption Court of Ukraine has imposed bail on five MPs suspected of taking bribes for voting in the Verkhovna Rada. This was reported by th…

1 January 19:19 Марина Максенко
Corruption in the Ministry of Regional Development: NABU puts an end to Chernyshev’s case investigation

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have completed a pre-trial investigation into corruption in the Mini…

31 December 14:39 Дзвенислава Карплюк
Bribes for voting in the Rada: a group of MPs are suspected

The NABU and the SAPO served notices of suspicion to members of an organized criminal group that operated in the Verkhovna Rada of Ukraine and ensured that MPs…

29 December 22:10 Дзвенислава Карплюк
Russian banker Vladimir Antonov, who posed as a refugee from Ukraine, is detained in France

In December, Russian banker Vladimir Antonov, co-owner of the now-liquidated Snoras Bank, which operated in several Baltic countries, was detained in France. Th…

28 December 20:18 Анна Ткаченко
Four “servants” of NABU and SAPO received suspicions as part of the expose – media

According to UP sources, MPs from the Servant of the People party Yevhen Pyvovarov, Ihor Negulevskyi, Olha Savchenko and Yuriy Kisel have already been served wi…

27 December 21:15 Анна Ткаченко
NABU and SAPO expose criminal group consisting of current MPs

The NABU and the SAPO have exposed an organized criminal group, which included current members of the Ukrainian parliament, as a result of an undercover operati…

27 December 15:02 Анна Ткаченко