The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have announced new charges against a former…
From factories to real estate in the UAE: how the State Property Fund’s money laundering scheme worked
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have announced new charges against a former…
On February 18, 2025, the SAPO prosecutor concluded a plea agreement with the defendants in the Odessa Airport case . The document was approved on the same day…
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have released video footage regarding the ro…
On Tuesday, February 17, the High Anti-Corruption Court (HACC) began selecting a preventive measure for former Energy Minister Herman Halushchenko. Law enforcem…
The Appeals Chamber of the High Anti-Corruption Court (HACC) has partially upheld the complaint filed by MP and leader of the Batkivshchyna party Yulia Tymoshen…
Former Ukrainian Energy Minister Herman Halushchenko will remain in custody following a decision by the High Anti-Corruption Court. This was reported by the Ant…
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have opened a case against a senior officer of the Security Service…
Former Minister of Energy and Justice Herman Halushchenko has been named a suspect in the Midas case. According to investigators, the former official was caught…
Former Minister of Justice and former Minister of Energy Herman Halushchenko, who was detained while attempting to cross the Ukrainian border, is expected to be…