ENG
10944 visitors online
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
Colonel Chervinsky was handed changed suspicion Today, the Shevchenkiv District Court of the capital will consider the complaint of the attorneys of intelligence agent Roman Chervinsky about the report of suspicion, which the defense side considers unfounded. But yesterday Chervinsky was handed the changed text of the suspicion, so the lawyers plan to withdraw the complaint since there is no longer a subject of appeal. 53 543 51
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. 52 793 570
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. 36 354 182
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. 29 088 64
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. 28 267 140
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. 26 140 106 Previously in trend: Murder of Andrii Parubii
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
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. 23 692 114
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). 22 878 124
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
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. 21 148 58 Previously in trend: Searches at Yermak’s premises
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). 21 145 223 Previously in trend: Searches on Shabunin Suspicion against Shabunin
"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. 20 560 108 Previously in trend: Suspicion against Shabunin
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 18 872 291
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. 18 590 59 Previously in trend: Beating of a cyclist in Kyiv
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. 18 339 169
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. 17 547 58
Murder at gas station in Kyiv: detainee was served notice of suspicion under four articles. PHOTOS The 41-year-old attacker who shot a man at a gas station in Kyiv was notified of suspicion under four articles of the Criminal Code of Ukraine. 17 323 41
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... 17 196 90 Previously in trend: Chernyshov’s case
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. 16 950 107 Previously in trend: Mindichgate
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. 16 509 67
Seven members of criminal group who issued "white tickets" to evaders to be tried - prosecutor’s office. PHOTOS A group of healthcare workers, intermediaries and men liable for military service who were helped to obtain documents declaring them unfit for military service for USD 5-8 thousand will be tried in Kyiv. 16 282 9
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. 16 155 70 Previously in trend: Energy sector corruption
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
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. 15 932 167 Previously in trend: Suspicion of Tymoshenko
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. 15 828 83
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. 15 267 67 Previously in trend: Murder of children
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
Case of "servant of people" Kormyshkina on illegal enrichment: MP’s husband is suspected In the case of illegal enrichment of Ukrainian MP Iryna Kormyshkina, another person has been served with a notice of suspicion - her husband. This was reported by the Specialised Anti-Corruption Prosecutor's Office, Censor.NET informs. 14 165 22
All collaborators who joined ranks of occupying "Ministry of Internal Affairs of Russian Federation" in Zaporizhzhia region have been identified - SSU. PHOTOS The security service established the identities of all the traitors who joined the "main department of the Ministry of Internal Affairs in the Zaporozhzhia region" created by the aggressor, and 17 of them have already announced suspicion. 14 043 44 Previously in trend: War
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. 14 026 62 Previously in trend: Terrorist attacks in Ukraine
"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. 13 947 141
Radina to "servants of people" suspected by NABU: How much did voting for Law 12414 cost? The chair of the Verkhovna Rada Committee on Anti-Corruption Policy, "Servant of the People" MP Anastasia Radina, asked her colleagues in the faction who had been suspected by the NABU how much their vote for the bill that deprived NABU and SAPO of their independence (No. 12414 - Ed.) had cost them. 13 902 49 Previously in trend: Grafters Bribing MPs for voting
Odesa ex-combatant Borysov was re-detained on his way out of pre-trial detention center. He was informed about new suspicion, - SBI. PHOTOS Today, on 28 May, SBI officers detained Yevhen Borysov, the former head of the Odesa Regional TRC after he was released on bail in the amount of UAH 12 million on preliminary charges. 13 433 47
In Volyn, scheme to evade mobilization for $9,000 was exposed: searches were conducted in MSEC, MMC, and TCRSS. PHOTOS Two residents of Lutsk were served a notice of suspicion of organizing a scheme to evade mobilization. As part of the investigation, more than 20 searches were conducted in hospitals, medical and social expert commissions (MSECs), military medical commissions (MMCs) and district and city MCCs,... 12 910 37
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. 12 848 104 Previously in trend: Bribing MPs for voting
Former Minister of Education Tabachnyk is suspected of treason: he coordinated invaders’ work in Russian-occupied territories Former Minister of Education and Science of Ukraine Dmytro Tabachnyk helped leaders of occupied parts of Kherson and Zaporizhzhia regions. For this, Security Service of Ukraine served him a notice of suspicion of high treason under martial law. 12 786 49
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). 12 504 91
"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. 12 362 81
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. 12 118 103 Previously in trend: Suspicion against Shabunin
Solskyi on the NABU’s suspicion of land seizure: We are talking about events of 2017-2018, when I was lawyer Mykola Solskyi, former chairman of the Verkhovna Rada’s Agrarian Committee and current Minister of Agrarian Policy, commented on the information that the NABU had served him with a notice of suspicion, accusing him of seizing state land worth UAH 291 million and attempting to seize land worth another UAH 190 million. 11 989 45 Previously in trend: Fighting corruption in Ukraine
Yermak to be served NABU notice of suspicion in near future – sources Anti-corruption bodies will soon serve a notice of suspicion to the Head of the Presidential Office Andriy Yermak. 11 604 46 Previously in trend: Searches at Yermak’s premises Notice of suspicion for Yermak
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. 11 595 70 Previously in trend: Searches at Yermak’s premises
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
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. 11 438 66
Alcohol tycoon Cherniak is suspected by SSU of possible financing of Russian armed aggression against Ukraine The SSU has collected evidence against Yevhen Cherniak, the owner of one of Ukraine’s largest alcohol holding companies, who is suspected of financing Russia’s armed aggression. 11 091 30 Previously in trend: War
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
For several months, he poisoned his common-law wife for her money and car - Kyiv law enforcement detained 67-year-old man. VIDEO The man had been living with the woman for about 20 years, during which the last three months he had been poisoning her with chemicals by putting them in her food and drink. He was served a notice of suspicion on the premeditated murder of his common-law wife and illegal seizure of a car 10 891 27
Page 1 of 6
more top news
