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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.
TOP news notice of suspicion
Poroshenko plans to return to Ukraine in Jan. VIDEO European Solidarity party leader, MP Petro Poroshenko has said that he will return to Ukraine from a business trip abroad in the first half of January. 52 762 570
Poroshenko suspected of treason, terrorist financing Ukraine's Acting Prosecutor General Oleksiy Symonenko has signed a suspicion notice for Ukraine's fifth president, Petro Poroshenko, in the case of supplying coal from occupied territories 18 845 291
Shabunin, who criticised Zelenskyy, accused of evading military service and fraud The State Bureau of Investigation has served a notice of suspicion to Vitalii Shabunin, head of the Anti-Corruption Action Centre (AntAC). 21 090 223 Previously in trend: Searches on Shabunin Suspicion against Shabunin
Law enforcers publish photos and description of man who may be involved in Farion’s murder. VIDEO+PHOTOS Law enforcement officers are establishing the identity and whereabouts of a man who may be involved in the murder of Iryna Farion. 36 302 182
Servant of People Shevchenko is served notice of suspicion of high treason - SSU. PHOTOS The People`s Deputy who was expelled from the Servant of the People party, Yevhen Shevchenko, was served with a notice of suspicion of treason. Earlier, he called on President Volodymyr Zelenskyy to engage in dialogue with Russia. 18 319 169
NABU confirms suspicion against Tymoshenko: Bribe in exchange for loyal behaviour during voting. VIDEO The NABU officially confirmed that it had notified Yulia Tymoshenko, leader of the "Batkivshchyna" parliamentary faction, that she was under suspicion. 15 886 167 Previously in trend: Suspicion of Tymoshenko
Protest against TCR military in Vinnytsia: three more participants have been charged. PHOTO Three participants in an action to obstruct the military of the Vinnytsia Regional Military TCR and SS near the city stadium in early August 2025 were served with a notice of suspicion. 7 667 145 Previously in trend: Conflict with TCR Protest in Vinnytsia
"I reject accusations. I see in actions of law enforcement officers indirect work for aggressor country" - Pashynskyi on "Kurchenko’s case" Former People’s Deputy and head of the Association of Defense Enterprises Serhii Pashynskyi, who was served with a notice of suspicion by SSU and NABU investigators today, denies the charges. 13 934 141
Security Service of Ukraine confirmed report on suspicion of Firtash and top management of his companies: state losses may reach UAH 18 billion. AUDIO The Security Service, together with the BES, exposed a large-scale scheme of theft of blue fuel from the gas transportation system of Ukraine. 28 241 140
Tyshchenko received suspicion over events in Dnipro - SBI. PHOTO The Prosecutor General served a notice of suspicion to a current member of the Ukrainian parliament on the fact of unlawful deprivation of liberty (part 2 of Article 146 of the Criminal Code of Ukraine). 22 831 124
Kolomoiskyi was charged with organizing contract killing Ukrainian businessman Ihor Kolomoiskyi, who is suspected of legalising his fraudulently obtained property, has been served with a new suspicion of organising and ordering a premeditated murder. 23 652 114
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. 10 877 111 Previously in trend: Shooting in Kyiv
"Zelenskyy ordered to lock up Shabunin at Supreme Commander-in-Chief’s Headquarters" - ZN.ua President of Ukraine Volodymyr Zelenskyy raised the issue of the head of the AntAC Vitalii Shabunin at a meeting of the Supreme Commander-in-Chief's Staff. 20 508 108 Previously in trend: Suspicion against Shabunin
NABU prepared suspicion against Umerov, - Honcharenko The National Anti-Corruption Bureau of Ukraine (NABU) has prepared charges against the secretary of the National Security and Defense Council, Rustem Umerov. 16 924 107 Previously in trend: Mindichgate
Rabinovych was informed of suspicion of treason against former deputy of OPFL, - SBI Employees of the State Bureau of Investigation reported suspicion of treason to the former People’s Deputy of Ukraine from the banned political party "OPFL" Vadym Rabinovych. 9 905 107
Parubii’s murder: detained 52-year-old Lviv resident notified of suspicion A 52-year-old resident of Lviv was served a notice of suspicion of murdering former Speaker of the Verkhovna Rada, MP Andrii Parubii. 26 122 106 Previously in trend: Murder of Andrii Parubii
Bribes for voting in Verkhovna Rada: MPs Pyvovarov, Nehulevskyi, and Kisel received suspicions from NABU, - media The National Anti-Corruption Bureau suspects MPs Yevhen Pyvovarov, Ihor Nehulevskyi, and Yurii Kisel of systematically receiving illegal benefits for voting in the Verkhovna Rada. 12 827 104 Previously in trend: Bribing MPs for voting
Zelenskyy is taking confident steps toward corrupt authoritarianism. They offer to lock me up for 5-10 years - Shabunin Taking advantage of the war, Volodymyr Zelenskyy is taking the first but confident steps towards corrupt authoritarianism. 12 089 103 Previously in trend: Suspicion against Shabunin
SSU came to search pro-Russian propagandist Nazarov’s house - media. PHOTO On Saturday, 18 January, the Security Service of Ukraine searched the home of Max Nazarov, a former TV presenter for Viktor Medvedchuk, the godfather of Russian dictator Vladimir Putin. 21 508 95
SAPO serves Servant of People Allakhverdiieva notice of suspicion of illicit enrichment of over UAH 20 million SAPO prosecutors have served a notice of suspicion of illicit enrichment of more than UAH 20 million to the current People's Deputy from the Servant of the People party, Iryna Kormyshkina (formerly Allakhverdiieva). 12 483 91
Director of company that paid largest part of Chernyshov’s bail said that he had "heard about this for first time" The largest part of the bail - UAH 66 million for Deputy Prime Minister of National Unity Oleksii Chernyshov, who is suspected of abuse of office and bribery - was posted by "Foravto tor" LLC from Dnipro. Its sole director and owner, Eduard Martynenko, says he knows nothing about bail for... 17 168 90 Previously in trend: Chernyshov’s case
Parubii murder: prosecution reclassifies case against suspect In the criminal case concerning the murder of Member of Parliament and former Verkhovna Rada Speaker Andrii Parubii, the charges have been reclassified. 8 228 85 Previously in trend: Murder of Andrii Parubii
Attack on volunteer in Kyiv because of Ukrainian language: second suspect was detained. PHOTO Law enforcement officers identified and detained the second suspect in the attack on the volunteer in the Obolon district of Kyiv. He was a 70-year-old pensioner. 15 809 83
Five Servant of People MPs served suspicion notices over bribes for "needed" votes in Verkhovna Rada – NABU (updated) NABU and SAPO have served suspicion notices on members of an organised criminal group that operated in Ukraine’s Verkhovna Rada and ensured that MPs systematically received bribes for "needed" votes on draft laws. 7 819 82 Previously in trend: Grafters Bribery in government Bribing MPs for voting
"Kurchenko’s fuel" case: former People’s Deputy and his business partner are served suspicion notices for misappropriation of oil products - NABU and SSU. PHOTOS On February 12, 2024, the NABU and the SAPO, together with the SSU, exposed a criminal organization whose activities caused the state to suffer losses of UAH 967 million in 2014-2018. This is probably the case of former People’s Deputy and Head of the Association of Defense Enterprises Serhii Pashynskyi. 12 337 81
Searches at Shabunin’s place were conducted without court order. This is flagrant violation, - Shcherban The searches of the head of the Anti-Corruption Action Centre Vitalii Shabunin took place without a court order. 5 864 80 Previously in trend: Searches on Shabunin Suspicion against Shabunin
Person liable for military service was beaten: Deputy Head of Vinnytsia TCR and her ex-subordinate were served suspicion notices - SBI. PHOTOS SBI officers served a notice of suspicion to the deputy head of the Vinnytsia Joint City Territorial Centre for Recruitment and Social Support and her former subordinate in connection with the beating of a man liable for military service who refused to sign a form and refused to be reserved. 8 386 79 Previously in trend: Unlawful actions of the TCR
At least 50 People’s Deputies received suspicions - Korniienko assesses scale of corruption in Rada At least 50 People's Deputies from the current Rada have received suspicions from law enforcement agencies. 8 372 77
Investigators from State Bureau of Investigation will present Shabunin with updated charges - Anti-Corruption Action Centre SBI investigators arrived in Kharkiv region, where Vitalii Shabunin, chairman of the board of the Anti-Corruption Action Centre, serves, to serve him with a suspicion notice. 7 276 77 Previously in trend: Suspicion against Shabunin
He stole over 13 million hryvnias and hid in forest in Rivne region: police officer Rybianskyi was charged. PHOTOS In Kyiv, police officer Yurii Rybianskyi, who disappeared along with material evidence worth over 13 million hryvnias, has been served a notice of suspicion. He was hiding in a forest in Rivne region, where he set up a makeshift shelter. 7 756 76 Previously in trend: Search for police officer Rybianskyi
State Bureau of Investigation is fabricating suspicions against Shabunin in order to silence him through persecution - journalist Sokolova Journalist Yanina Sokolova defended the head of the AntAC Vitalii Shabunin, who was notified of suspicion by the State Bureau of Investigation the day before. 4 834 72 Previously in trend: Suspicion against Shabunin
SAPO announces another suspicion to "servant of people" Kormyshkina: she failed to declare her house and land plots The SAPO has served a new suspicion on the current People's Deputy Iryna Kormyshkina: she failed to declare the residential building where she lives and land plots. 8 712 72
NABU preparing suspicion against head of OP Yermak, - Honcharenko Anti-corruption authorities are preparing to announce suspicions against the head of the President's Office, Andrii Yermak. 11 572 70 Previously in trend: Searches at Yermak’s premises
SSU: NABU detective Mahamedrasulov served new notice of suspicion for aiding conversion centers in schemes. PHOTO SCREENSHOTS Ukraine’s Security Service (SSU), the Prosecutor General’s Office and the State Bureau of Investigation have announced new charges against a senior official from one of the interregional departments of the National Anti-Corruption Bureau (NABU), who is currently in custody on suspicion of aiding... 7 583 70 Previously in trend: Ruslan Mahamedrasulov’s case
Operation "Midas": names revealed of all individuals charged by NABU. LIST The National Anti-Corruption Bureau of Ukraine (NABU), as part of the case into a large-scale corruption scheme in the energy sector (Operation "Midas"), has charged seven individuals. Journalists have identified who they are. 16 126 70 Previously in trend: Energy sector corruption
SBI changes Shabunin’s suspicion and informs his commander of new one The State Bureau of Investigation has served a new suspicion on the commander of a military unit in Kyiv region and handed over the updated suspicion to Vitalii Shabunin, the AntAC's chairman of the board. 7 947 69 Previously in trend: Suspicion against Shabunin
Murder of two schoolchildren in Sharhorod, Vinnytsia region: former teacher charged. PHOTOS Law enforcement officers have charged a 23-year-old former teacher with the murder of two schoolchildren in the town of Sharhorod, Vinnytsia region. Police found the murder weapon. 15 226 67 Previously in trend: Murder of children
Russia’s FSB agent network is neutralized: 5 members are detained, including former and current officials of Ukraine’s special services - SSU. VIDEO&PHOTOS The SSU neutralised the FSB military counterintelligence network operating in Ukraine. As a result of a multi-stage special operation, five members of the enemy group were detained in different regions. Among them there are former officials of the Defence Intelligence of Ukraine and the Foreign Intelligence Service of Ukraine, as well as an officer of the SSU regional office. 16 478 67
NABU and SAPO have prepared charges against Chernyshov, - Zhelezniak MP Yaroslav Zhelezniak said that on 19 June, NABU and SAPO sent an invitation to the Cabinet of Ministers' secretariat to Minister of National Unity Oleksii Chernyshov to appear for the presentation of a suspicion on 23 June. 8 866 66 Previously in trend: Fighting corruption in Ukraine
Former MP of "Servant of People" Aristov was served with a suspicion of forgery. PHOTO Former Servant of the People MP Yuriy Aristov, who was spotted in the Maldives in mid-July, was served with a suspicion notice. 11 427 66
Shabunin’s suspicion is mixture of worthlessness, selective injustice and persecution by State Bureau of Investigation - Radina, member of Servant of People faction The suspicion of Vitalii Shabunin, head of the Anti-Corruption Action Centre, is political persecution. 7 247 65 Previously in trend: Suspicion against Shabunin
SBI serves notice of suspicion to commander of Kyiv TDF, where I mobilised in 2022 - Shabunin The State Bureau of Investigation has served a notice of suspicion to a commander of the Kyiv TDF, where the head of the AntAC Vitalii Shabunin mobilised in the first days of the full-scale Russian invasion. 29 066 64
Terrorist attack in Lviv: detained woman was notified of suspicion under two articles A 33-year-old resident of Kostopol, Rivne region, was notified of suspicion of committing a terrorist act that resulted in the death of a person, as well as illegal handling of weapons. 14 001 62 Previously in trend: Terrorist attacks in Ukraine
Tsukerman from ’Mindich tapes’ denies NABU corruption allegations: "It’s all lies". AUDIO Ally of President Zelenskyy, Oleksandr Tsukerman ("Shugarman"), whom investigators consider involved in corruption schemes at Energoatom headed by Kvartal 95 co-owner Tymur Mindich, called NABU’s notice of suspicion "a lie." 6 810 62 Previously in trend: Energy sector corruption
Would-be assassin of Andrii Parubii acted on orders of Russian intelligence. Suspect’s charge was upgraded – SSU The suspect in the attempted murder of former Verkhovna Rada Speaker and MP Andrii Parubii has had the charges against him reclassified. He is now accused of state treason committed on the orders of Russian intelligence services. 9 808 60 Previously in trend: Murder of Andrii Parubii
Mercedes driver who beat cyclist unconscious in Kyiv re-arrested: he was served with new charges. PHOTO The driver of a Mercedes-Benz who recently beat a cyclist unconscious in Kyiv’s Podil district after being reproached for illegal parking, and then left him in danger, was re-arrested on October 2 in Bila Tserkva. He was served with a new charge. 18 560 59 Previously in trend: Beating of a cyclist in Kyiv
Military blogger Sord is served notice of suspicion: he misappropriated over UAH 350 thousand raised for AFU. PHOTO Law enforcers served a notice of suspicion to military blogger Vladyslav Sord (Hranetskyi-Stafichuk), who defrauded his followers of more than UAH 350,000 during a fundraiser for an Armed Forces unit. 17 528 58
NABU prepares suspicion against Yermak, which may be related to "Dynasty" cooperative, - media The NABU is preparing a suspicion against the head of the Presidential Office, Andrii Yermak. It may be related to his interest in one of the houses of the "Dynasty" cooperative. 21 124 58 Previously in trend: Searches at Yermak’s premises
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