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The "notice of suspicion" is a critical step in Ukraine's legal process, marking individuals or entities under formal investigation for alleged crimes. Recent cases have spotlighted issues ranging from corruption within high-ranking Ukrainian officials, such as Andriy Yermak in the "Dynasty" case, to misconduct in the armed forces. Notably, Ukrainian anti-corruption bodies like NABU and SAPO have been actively issuing notices to top officials, thereby reinforcing the rule of law and accountability. These actions reflect Ukraine's commitment to cleansing its public sectors of malpractices, although some cite external and internal political pressures influencing proceedings. Ongoing judicial developments continue to shape the socio-political landscape, as Ukraine strives to uphold transparency and justice against corrupt practices.
What is a "notice of suspicion" in Ukraine's legal system?
A "notice of suspicion" in Ukraine's legal framework is a declaration that formally initiates an investigation against an individual or entity suspected of a criminal offense. This legal measure allows authorities to compile evidence and prepare for potential prosecution, indicating that the suspect is under serious consideration for alleged misconduct. It is crucial in ensuring accountability and transparency within various sectors such as government, military, and business.
How does a "notice of suspicion" affect government officials in Ukraine?
The issuance of a "notice of suspicion" can significantly impact government officials by publicly acknowledging their alleged involvement in illegal activities and triggering formal investigations. This can lead to political consequences, affect public trust, and potentially alter their professional roles pending legal outcomes. It serves as a mechanism to address and mitigate corruption within the government by holding officials accountable.
What role do NABU and SAPO play in these investigations?
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) are crucial in investigating and prosecuting corruption cases in Ukraine. They work to expose and eliminate corrupt activities within the public sector by serving notices of suspicion, gathering evidence, and building cases against individuals in power, thereby reinforcing transparency and justice.
Can political pressure influence the issuance of a "notice of suspicion"?
Yes, political pressure can sometimes influence the process of issuing a "notice of suspicion." Public and political pressures can lead to expedited or delayed action by law enforcement agencies. However, the overarching aim is to adhere to legal standards and ensure that decisions are evidence-based and free from undue influence. The challenges are in maintaining integrity within the investigative process.
Are there any notable cases involving "notice of suspicion"?
Notable cases include the notification of suspicion against Andriy Yermak in the "Dynasty" case and former judges involved in corruption. These cases highlight systemic issues in areas such as government and judicial operations and emphasize the ongoing fight against corruption. They demonstrate the Ukrainian legal system's efforts to address and rectify inconsistencies and illegalities, promoting transparency and integrity.
How does the issue of notices of suspicion impact Ukraine's international relations?
Issuing notices of suspicion can positively impact Ukraine's international relations by showcasing its commitment to tackle corruption and enforce rule of law, key factors in fostering trust and openness. It can boost international partnerships and attract foreign investments by demonstrating stability and dedication to ethical governance, although it may also reveal underlying systemic issues that require attention.
News notice of suspicion
There are now 13 suspects in case concerning unlawful detention and beating of men at Odesa TCR, - State Bureau of Investigation. PHOTO The State Bureau of Investigations has identified a further four employees of the district TCR in the Odesa region who are suspected of involvement in the unlawful detention of and violence against citizens. The number of suspects in the case has risen to 13. 2 709 30 Previously in trend: Unlawful actions of the TCR
Stefanishina was notified of suspicion once sufficient amount of evidence had been gathered, - Klymenko SAPO Director Oleksandr Klymenko commented on reports that suspicions regarding former Ukrainian Ambassador to the U.S. Stefanyishyna arose after her resignation. 2 156 10 Previously in trend: Stefanishyna suspicion
Stefanishyna is suspected of illicit enrichment amounting to nearly 14 million hryvnias, - NABU Olha Stefanishyna, a former Deputy Prime Minister and former Ambassador to the US, is suspected of illicit enrichment amounting to over 13.9 million hryvnias and making false declarations. 3 672 37 Previously in trend: Stefanishyna suspicion
Stefanishyna on notice of suspicion: Uproar surrounding this story is more like storm in teacup Former Ukrainian Ambassador to the United States Olha Stefanishyna has commented on being served with a notice of suspicion by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO). 4 210 43 Previously in trend: Stefanishyna suspicion
NABU has notified Stefanishyna on suspicion: preventive measure is being selected for her Anti-corruption authorities have notified Olha Stefanishyna, the former Deputy Prime Minister for European Integration and former Ambassador to the US, that she is under suspicion. 14 955 85 Previously in trend: Stefanishyna suspicion
NABU may be preparing charges against Arakhamia in ’envelope salaries’ case, - Nikolov Investigative journalist Yurii Nikolov has reported that the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) may be preparing to bring charges against Davyd Arakhamia, the leader of the ‘Servant of the People’ parliamentary group. 8 181 47 Previously in trend: payments in envelopes to servant of the people
Foreign Ministry reacts to former state secretary’s exposure in embezzlement of donations for Ukraine: "We never shielded suspects" The Ministry of Foreign Affairs of Ukraine has responded to reports by NABU and SAPO regarding the possible involvement of a former Foreign Ministry state secretary in the misappropriation of donor funds intended to support Ukraine. 5 079 26 Previously in trend: Embezzlement of funds
Criminal group that misappropriated over UAH 37 million in donations supporting Ukraine exposed: former Foreign Ministry state secretary organised scheme The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have exposed an organised criminal group headed by a former state secretary of the Ministry of Foreign Affairs of Ukraine. Its members misappropriated funds sent by foreign... 4 084 23 Previously in trend: Embezzlement of funds
NABU may bring charges against Ukraine’s Ambassador to US, Stefanishyna, - Honcharenko The National Anti-Corruption Bureau of Ukraine may serve a notice of suspicion on Olha Stefanishyna, Ukraine’s ambassador to the US. 26 014 59 Previously in trend: Stefanishyna suspicion
Former prosecutor and Mindichgate figure Basov (Tenor) served with new notice of suspicion – NABU The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have served a new notice of suspicion in the Midas case on Dmytro Basov, the former Executive Director for Physical Protection and Security at Energoatom, who appears in the case... 1 706 6 Previously in trend: Mindichgate
Procurement of defective mortars worth 182 million hryvnias: SSU has notified former Ministry of Defence official that he is under suspicion. VIDEO+PHOTOS The Security Service’s military counter-intelligence unit, with the assistance of the Minister of Defence, has exposed the former director of the Department of Military-Technical Policy for the Development of Armaments and Military Equipment at the Ukrainian Ministry of Defence for embezzling... 2 699 15 Previously in trend: defective ammunition for frontline Defective mines for AFU
Berezovska’s murder: detained DIU employee and former law enforcement officer served notices of suspicion – Prosecutor General’s Office Two detained individuals — a former law enforcement officer and a current employee of the Defence Intelligence of Ukraine — have been served notices of suspicion of the premeditated murder of Ukrainian citizen Anastasiia Berezovska. 11 570 33 Previously in trend: Murder in Kyiv Explosion targeting Yermolaiev in Monaco
Driver of Nissan who caused road accident that left 12 people dead in Mykolaiv region has been charged, - Office of Prosecutor General The driver of a Nissan Murano, who caused an accident in the Mykolaiv region in which 12 people were killed and six were injured, has been charged. 8 923 138 Previously in trend: Fatal traffic accidents Accident with a minibus
NABU announced that MP Tyshchenko was under suspicion of "resolving issue" with call centres for $1 million The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have notified Mykola Tyshchenko, a sitting Member of the Ukrainian Parliament, that he is under investigation on suspicion of soliciting an unlawful benefit. 5 789 50 Previously in trend: Tyshchenko’s case Dismantling call center networks
Man caused fatal road accident and killed his own mother in Lviv region: he has been charged. PHOTO In the town of Pustomyty, in the Lviv region, law enforcement officers have charged a 24-year-old man with causing a fatal road traffic accident and murdering his mother. 3 905 13 Previously in trend: Car Accident Arrest for murder
"Dragons Gold", "Slotoland" and "Rino": network of shadow online casinos with UAH 141 million turnover exposed – Prosecutor General Kravchenko. PHOTOS Law enforcement officers exposed an organized group that, according to the investigation, had set up a network of illegal online casinos under the brands "Dragons Gold", "Slotoland," and "Rino". More than UAH 141 million passed through shadow financial operations, including cryptocurrency... 919 6 Previously in trend: Illegal online casinos
MP from Kharkiv region ’stashed’ community equipment at his mother-in-law’s house, worth 14.5 million hryvnias In the Kharkiv region, a member of the district council is suspected of embezzling more than 14.5 million hryvnias’ worth of property belonging to a municipal enterprise. 2 266 8 Previously in trend: Corruption in Ukraine
Charges have been brought against Russian military personnel who ordered missile strike on high-rise building in Odesa in April 2022 The Security Service, the Office of the Prosecutor General, and the National Police have gathered evidence against two members of the command structure of Russian armed groups who organized an airstrike on a 16-story residential building in Odesa on April 23, 2022. 719 4 Previously in trend: Shelling of Odesa
Substandard field rations for Ukraine’s Armed Forces worth UAH 71 million: suppliers and ex-Defense Ministry official notified of suspicion. PHOTOS Law enforcement officers have exposed a scheme to supply substandard field rations for Ukraine’s Armed Forces worth more than UAH 71 million. According to the investigation, entrepreneurs packed the kits with expired and unfit food products, while a former Defense Ministry official signed... 2 494 21 Previously in trend: Nutrition in the AFU Procurement of products for the Armed Forces of Ukraine
Four more judges served notices of suspicion in Supreme Court corruption case – SAPO SAPO and NABU served new notices of suspicion to three sitting Supreme Court judges and a retired judge in a case involving a bribe for a ruling in favor of the owner of the "Finance and Credit" group. 2 771 15 Previously in trend: Fighting corruption in Ukraine Corruption in the Supreme Court
119 notices of suspicion in 18 months: Kravchenko says bar being "cleansed" of corruption and influence peddling. PHOTOS During the Kharkiv Unbreakable 2026 forum, Prosecutor General Ruslan Kravchenko criticised sections of the legal profession for corruption, manipulation in the courts, and abuse of procedural rights. 2 303 23 Previously in trend: Fighting corruption in Ukraine
SBI has notified former Infrastructure Minister Omelian of suspicion of evading military service. PHOTOS Officials from the State Bureau of Investigation (SBI) have notified former Ukrainian Minister of Infrastructure Volodymyr Omelian that he is under suspicion of failing to perform his duties whilst serving in a military unit and of misleading the command. 6 366 46 Previously in trend: Evasion from mobilization
"We will turn to colleagues," lawyer Fomin on searching for bail money for Yermak Andriy Yermak’s lawyer Ihor Fomin commented on the search for bail money for the former head of the Presidential Office. He noted that everything would depend on the amount set by the court. 5 737 43 Previously in trend: Notice of suspicion for Yermak
Yermak responds whether Zelenskyy supported him: He has many important matters Former Head of the Office of the President Andriy Yermak says he did not reach out to President Volodymyr Zelenskyy. 2 892 32 Previously in trend: Notice of suspicion for Yermak
Yermak to slammer! Full breakdown of Ze-manager’s dirt / Uncensored. VIDEO Former Head of the Office of the President Andriy Yermak is in the dock. Journalist Maryna Danyliuk-Yarmolaieva lays bare all the dirt on the "Ze-manager". 4 683 16 Previously in trend: Notice of suspicion for Yermak
Yermak’s "fortune teller" Anikiievich visited occupied Crimea, and her father is Russian citizen – media "Veronika Feng Shui Office", with whom, according to the Specialized Anti-Corruption Prosecutor’s Office (SAPO), Andriy Yermak coordinated appointments, is Veronika Anikiievich. 7 006 54 Previously in trend: Notice of suspicion for Yermak
HACC Appeals Chamber upholds Tymoshenko’s suspicion notice in improper benefit case The Appeals Chamber of the High Anti-Corruption Court rejected Yuliia Tymoshenko’s defense team’s request to cancel the notice of suspicion. The court found that, at this stage of the investigation, there is a reasonable suspicion in the case concerning an offer of an improper benefit to an... 1 067 12 Previously in trend: Tymoshenko’s Case
European Commission on allegations against Yermak: Anti-corruption bodies in Ukraine are doing their job; we are monitoring situation The European Commission has responded to the charges filed by NABU and the SAPO against former Head of the Presidential Office Andrii Yermak and emphasized the importance of the fight against corruption. 1 783 39 Previously in trend: Notice of suspicion for Yermak
Enough evidence has been gathered against Yermak – Kryvonos Employees of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have gathered enough evidence against former Head of the Office of the President Andriy Yermak. 4 192 21 Previously in trend: Notice of suspicion for Yermak
"Dynasty" construction case: in addition to Yermak, six others have been notified of charges against them, including Mindich and Chernyshov The NABU and the SAPO have notified a further six individuals that they are under suspicion in a case involving the laundering of criminally obtained assets on a particularly large scale. 6 913 18 Previously in trend: Dynasty construction
Yermak on NABU’s charges: Law enforcement were under pressure Andrii Yermak, the former head of the President’s Office, attributes the notification of suspicion issued to him by NABU to "public pressure on law enforcement agencies". 5 723 50 Previously in trend: Notice of suspicion for Yermak Dynasty construction
Allegations against Yermak are baseless, this whole situation has been provoked by public pressure, - lawyer Fomin Andrii Yermak's lawyer, Ihor Fomin, considers the charges against the former head of the President's Office to be unfounded. 4 814 55 Previously in trend: Notice of suspicion for Yermak
Bankova Street blocked off: President’s Office under increased security, MP Honcharenko says Bankova Street in Kyiv, where Ukrainian President Volodymyr Zelenskyy’s Office is located, has been blocked off. 16 119 81 Previously in trend: Notice of suspicion for Yermak
Zelenskyy’s Office makes first statement on Yermak suspicion The Office of the President has made its first statement on the suspicion notice served on Yermak. 22 106 55 Previously in trend: Notice of suspicion for Yermak
Yermak on NABU notice of suspicion: "I do not own single house, only one apartment and car" Former Head of the Office of the President of Ukraine Andriy Yermak refused to comment on the NABU notice of suspicion in the "Dynasty" case involving the laundering of UAH 460 million through luxury construction near Kyiv. 8 387 107 Previously in trend: Notice of suspicion for Yermak
NABU and SAPO serve notice of suspicion on Yermak in "Dynasty" case. VIDEO The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have served notice of suspicion on former Head of the Office of the President of Ukraine Andriy Yermak in a case involving the laundering of UAH 460 million through luxury... 10 487 75 Previously in trend: Notice of suspicion for Yermak
Former judge Tandyr was mastermind behind group that seized apartments of deceased individuals, - SBI Late last week, the SBI reported that it had uncovered a scheme to seize apartments belonging to deceased individuals, involving a former judge from Makariv who, in 2023, ran over a soldier at a checkpoint in Kyiv. 3 529 26 Previously in trend: Oleksii Tandyr case
Former law enforcement officer detained on suspicion of looting during occupation of Chernihiv region, - Office of Prosecutor General. PHOTO A former law enforcement officer has been charged with a new offence relating to the theft of property during the temporary occupation of part of the Chernihiv region. 1 952 11 Previously in trend: Disclosure of collaborators
He tied fellow soldier’s hands with zip ties and beat him: detained serviceman served notice of suspicion – SBI Employees of the State Bureau of Investigation (SBI) served a notice of suspicion to a serviceman who was detained on May 7 over the brutal beating of another soldier during a formation. 4 044 29 Previously in trend: Beating of servicemen
In Rivne region, soldier has been charged with attempted murder of TCR personnel and police officers. PHOTOS Under the procedural supervision of the Rivne Specialised Prosecutor’s Office for Defence in the Western Region, a 48-year-old serviceman of the Armed Forces of Ukraine has been charged with shooting at TCR staff and a police officer. 3 012 46 Previously in trend: Attack on the TCR attempted murder
Serviceman detained after opening fire on TRC personnel and police officer in Rivne Oblast In Rivne Oblast, law enforcement officers detained a man who opened fire on servicemen from a Territorial Center of Recruitment and Social Support (TRC and SS) and a police officer. He turned out to be a 48-year-old serviceman. 8 960 127 Previously in trend: Attack on the TCR
Militarization and Russification of Ukrainian children: Russian education official Omelchuk to stand trial, Kravchenko says The Prosecutor General’s Office has sent to court an indictment against Andrii Omelchuk, who is suspected of organizing the forced Russification of education and the militarization of Ukrainian children in temporarily occupied territories. 913 5 Previously in trend: War crimes of Russia Russia’s impact on children under occupation Militarization of children in temporarily occupied territories
High Anti-Corruption Court has upheld notice of suspicion against Tymoshenko The High Anti-Corruption Court dismissed the appeal filed by the defense team of MP Yuliia Tymoshenko challenging the notice of suspicion. 1 146 6 Previously in trend: Suspicion of Tymoshenko
Two police officers who fled during terrorist attack in Kyiv have been notified of suspicion – Kravchenko. VIDEO from bodycams Two officers of the Kyiv Patrol Police Department have been notified of suspicion over their actions during the April 18 terrorist attack. They are accused of official negligence. 10 966 112 Previously in trend: Shooting in Kyiv
I often hear question: "Where is suspicion against Yermak?" — Klymenko, head of SAPO. VIDEO Oleksandr Klymenko, head of the Specialised Anti-Corruption Prosecutor’s Office, is frequently asked: "Where is the suspicion against Yermak?". 10 397 71 Previously in trend: Notice of suspicion for Yermak
Kyiv official served with notice of suspicion over privatization of property worth UAH 7.4 million In Kyiv, law enforcement officers have served a notice of suspicion on the director of the Department of Communal Property over violations that led to the illegal privatization of property. 783 3 Previously in trend: cases of illicit enrichment
Demanded $50,000 from businessman: prosecutor and first deputy head of Brovary District Prosecutor’s Office notified of suspicion Investigators have exposed a prosecutor and the first deputy head of the Brovary District Prosecutor’s Office for attempting to fraudulently obtain funds from a businessman. They have been served with notices of suspicion. 1 882 10 Previously in trend: Corruption in the Prosecutor’s Office
UAH 63 million grain scheme: former agriculture minister Solskyi among suspects – sources One of the suspects in the case involving the fictitious sale of grain worth UAH 63 million is Mykola Solskyi, former Minister of Agrarian Policy and Food. 3 365 8 Previously in trend: financial fraud Grain theft
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