NABU Reveals $12.9 Million Money Laundering Scheme for Halushchenko: Details of the ‘Midas’ Case February 20, 2026
Conflict between the SBU and NABU: mass searches and blocking the work of the anti-corruption agency January 5, 2026
NABU Conducted Searches at the Central Office and Regional Departments of the State Tax Service December 11, 2025
Searches at Head of the Office of the President Andriy Yermak May Be Related to the ‘Midas’ Case November 28, 2025
NABU Conducts Searches at the Main Office of the State Drug Service Over Suspicions of Illegal Enrichment November 20, 2025
NABU Prepares New Revelations in the ‘Midas’ Case: Corruption Investigation in the Energy Sector Continues November 17, 2025
NABU Uncovers Large-Scale Corruption Scheme in Energy Sector: Raids at Halushchenko’s and Energoatom November 10, 2025
NABU Does Not Keep Records of Cryptocurrencies in Declarations and Lacks Data on Their Inaccuracy September 22, 2025
