Oleksandr Tsukerman and Timur Mindich Deny Corruption Charges from NABU and SAP
Oleksandr Tsukerman, who is 61 years old, officially left the territory of Ukraine a few weeks ago. The investigation considers…
НАБУ
NABU Uncovers Large-Scale Corruption Scheme in Energy Sector: Raids at Halushchenko’s and Energoatom
Detectives from the National Anti-Corruption Bureau of Ukraine are conducting active investigative actions involving Energy Minister Herman Halushchenko, as well…
NABU Does Not Keep Records of Cryptocurrencies in Declarations and Lacks Data on Their Inaccuracy
The National Agency for Prevention of Corruption (NABU) has reported that it does not maintain a separate record of declarations…
A Law Strengthening the Independence of NABU and SAP Comes into Effect in Ukraine
The President of Ukraine, Volodymyr Zelensky, has signed a law passed by the Verkhovna Rada aimed at restoring and strengthening…
EU May Cut Funding to Ukraine Due to Restrictions on NABU and SAP Powers
The European Union has warned Ukraine about the potential reduction of financial support if the Verkhovna Rada does not repeal…
Verkhovna Rada Limits the Powers of NABU and SAP, Strengthening the Role of the Attorney General
The Verkhovna Rada has adopted bill No. 12414, which significantly alters the distribution of powers among the National Anti-Corruption Bureau…
SAP has initiated an investigation into Olha Stefanishyna on suspicion of abuse of power
The Specialized Anti-Corruption Prosecutor's Office has initiated a criminal proceeding against former Deputy Prime Minister and Minister of Justice Olha…
NABU conducts searches at former Defense Minister Oleksii Reznikov’s residence in army procurement case
The National Anti-Corruption Bureau of Ukraine is conducting searches at the home of former Defense Minister Oleksii Reznikov. According to…
Former Director of the Polygraph Combine Suspected of a Corruption Scheme Involving 7 Million Euros
The former director of the "Polygraph Combine" is under serious suspicion regarding the laundering of approximately 7 million euros, which…