notice of suspicion

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 construction near Kyiv. 11.05.26 21:56 10 251 74 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. 11.05.26 22:14 7 795 107 Previously in trend: Notice of suspicion for Yermak

Chernyshov has been notified of suspicion of illegal enrichment within framework of Operation Midas, - NABU The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified the former Deputy Prime Minister of Ukraine that he is suspected of illegal enrichment. The case concerns Oleksii Chernyshov, who is involved in a corruption scheme in the energy sector. 11.11.25 19:10 4 746 52 Previously in trend: Chernyshov’s case Energy sector corruption

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. 10.10.23 13:28 53 461 51 Society

Man who shot at people in Ternopil region is served suspicion notice, he faces life imprisonment - Interior Ministry Law enforcement officers have served a notice of suspicion to a man who killed two people and injured four others in a village in Ternopil region. He faces life imprisonment. 16.08.24 15:22 10 659 51

Ex-Deputy Defense Minister Shapovalov and ex-head of Defense Ministry department Khmelnytskyi served new suspicions of embezzlement of almost UAH 950 million on procurement of low-quality bulletproof vests - SSU and SBI Former officials of the Ministry of Defence of Ukraine have been served with new suspicions of embezzling almost a billion hryvnias in the procurement of bulletproof vests for the Armed Forces. Together with his accomplices, in 2022, the former Deputy Minister of Defence purchased another batch of low-quality bulletproof vests for the Ukrainian military, embezzling more than UAH 948 million of budget funds. 08.01.24 10:34 9 377 50 Incidents

Current People’s Deputy Horvat was informed of suspicion of taking over state lands. Damages - more than UAH 123 million, - SAPO On 24 October 2023, on behalf of the head of the SAPO, the prosecutor, with the participation of NABU detectives, served a notice of suspicion to the MP of Ukraine of seizing land plots of more than 320 hectares, which caused the state losses of more than UAH 123 million. 25.10.23 11:31 9 385 50 Incidents

Information about preparation of charges against Arakhamiia and Klymenko is not true, - SSU The information that the Security Service of Ukraine was allegedly preparing to announce suspicions of high treason against the head of the Servant of the People faction, Davyd Arakhamiia, or the head of the Specialised Anti-Corruption Prosecutor's Office, Oleksandr Klymenko, is not true. 24.11.25 18:32 4 592 49 Previously in trend: NABU and SAPO cases Mindichgate

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. 11.05.26 23:13 15 920 81 Previously in trend: Notice of suspicion for Yermak

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. 30.12.25 12:30 13 832 49 Previously in trend: Grafters 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. 22.11.22 21:32 12 751 49 Society

Suspicion that Shabunin evaded military service is absurd, as he voluntarily mobilised in first days of war, - Shcherban The accusation of the head of the AntAC Vitalii Shabunin of evading military service is absurd, as he voluntarily mobilised into the army in the first days of the full-scale Russian invasion. 14.07.25 08:52 6 740 48 Previously in trend: Searches on Shabunin Suspicion against Shabunin

Director of KCSA Department Svitlyi registered fake disability and received UAH 300 thousand pension - SSU Law enforcement officers exposed the Director of the Department of Social and Veteran Policy of the Kyiv City State Administration (KCSA), who unreasonably issued himself a fictitious 2nd disability group. The official was served a notice of suspicion. 27.12.24 15:56 6 503 48

Odesa ex-combatant Borysov was re-detained on his way out of pre-trial detention center. He was informed about new suspicion, - SBI 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. 28.05.24 16:56 13 364 47 Incidents

Four soldiers who built house for commander’s relatives are served suspicion notices in Ternopil region Four soldiers who, instead of serving in the army, were building a house for the relatives of the military unit commander, were served with suspicion notices. 11.03.25 16:28 5 768 46

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. 28.11.25 17:12 11 541 46 Previously in trend: Searches at Yermak’s premises Notice of suspicion for Yermak

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. 23.04.24 13:34 11 957 45 Previously in trend: Fighting corruption in Ukraine

All collaborators who joined ranks of occupying "Ministry of Internal Affairs of Russian Federation" in Zaporizhzhia region have been identified - SSU 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. 09.08.22 09:48 14 002 44 Previously in trend: War

Dubinsky was informed of suspicion of official forgery MP Oleksandr Dubinskyi is suspected of forgery to travel abroad. 09.08.23 13:05 7 127 44 Ukrainian Politics

Russian general Kontsevoy, who gave order to destroy "Mria", was notified of suspicion - SSU The Security Service gathered evidence on the deputy commander of the Airborne Troops of the Russian Armed Forces, Lieutenant General Anatoliy Kontsevoy, who is participating in an aggressive war against Ukraine. 19.05.23 12:16 4 572 44 Previously in trend: War

Promoting Russia’s war against Ukraine: propagandist Solovyov has been served notice of suspicion in absentia – SSU The Security Service of Ukraine has documented the crimes of Russian propagandist Vladimir Solovyov, who actively promotes Russia's war against Ukraine, justifies war crimes of the Russian military and calls for the genocide of Ukrainians. 26.03.25 16:23 1 976 43 Previously in trend: Pro-Russian agitators Solovyov’s propaganda

I often hear question: "Where is suspicion against Yermak?" — Klymenko, head of SAPO Oleksandr Klymenko, head of the Specialised Anti-Corruption Prosecutor’s Office, is frequently asked: "Where is the suspicion against Yermak?". 16.04.26 14:26 10 286 71 Previously in trend: Notice of suspicion for Yermak

Murder at gas station in Kyiv: detainee was served notice of suspicion under four articles 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. 18.09.24 22:13 17 260 41

Officer of 211th Brigade Pastukh, who abused his subordinates, was served notice of suspicion. He is hiding from investigation - SBI The commander of one of the platoons of the pontoon and bridge battalion of the 211th pontoon and bridge brigade, who mocked the soldiers, was notified of suspicion. 26.12.24 18:45 8 181 39

AMCU leader Kyrylenko was notified of suspicion of illegal enrichment of UAH 56 million, - SAPO The NABU and SAPO served a notice of suspicion of illicit enrichment and false declaration to Pavlo Kyrylenko, the head of the Antimonopoly Committee and former head of the Donetsk Regional State Administration. 14.08.24 12:35 10 298 39

Explosions in Zhytomyr region: five people suspected of illegal manufacture of explosives Five people who organised the manufacture of explosives in the Zhytomyr region were served a notice of suspicion. Violation of the rules and regulations established by law led to large-scale explosions that caused casualties and damage. 07.07.25 16:38 7 019 39

Kolomoiskyi on suspicion of attempted murder: This is nonsense Businessman Ihor Kolomoisky considers the suspicion of incitement to the attempted murder of lawyer Serhii Karpenko in 2003 to be ridiculous. 09.05.24 19:38 4 795 39 Ukrainian Politics

SAPO informs former People’s Deputy Korolevska of renewed suspicion over undeclared property in Kyiv region and Russia Former People’s Deputy from the banned OPFL party Nataliia Korolevska did not indicate in her 2020 declaration two land plots in the Obukhiv district near Kyiv with a total area of 0.829 hectares, as well as a residential building and a land plot in the Moscow region of the Russian Federation. 21.12.23 16:45 2 893 38 Ukrainian Politics

In Volyn, scheme to evade mobilization for $9,000 was exposed: searches were conducted in MSEC, MMC, and TCRSS 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, and TCRSS. 16.10.24 12:42 12 864 37

Yermak has not been notified of suspicion, investigative actions continue, - media Investigative actions are ongoing with regard to the head of the OP, Andrii Yermak, but he has not yet been notified of any suspicion. 28.11.25 13:10 2 948 36 Previously in trend: Searches at Yermak’s premises

Security Service of Ukraine opens high treason case against Mindich – Honcharenko The Security Service of Ukraine (SSU) has opened criminal proceedings against Tymur Mindich, a figure in the anti-corruption operation dubbed "Midas", under the article on high treason. 19.12.25 20:43 4 058 35 Previously in trend: Mindichgate

Knife attack at school in Kyiv: teenager charged, victims in serious condition A 14-year-old resident of Kyiv region has been notified of suspicion of attempting to murder his 39-year-old teacher and 14-year-old classmate. 13.01.26 10:22 6 956 34 Previously in trend: Attack on a school

Beating of serviceman in Kremenets, Ternopil region: two men served notices of suspicion, police say In the Ternopil region, two men have been served notices of suspicion over the beating of an Armed Forces of Ukraine serviceman in Kremenets. 21.01.26 20:21 6 773 34 Previously in trend: Beating of serviceman

Commander of 211th Pontoon and Bridge Brigade, who covered up abuse of soldiers, detained. He was served with new suspicion - Prosecutor General’s Office The commander of the 211th Pontoon and Bridge Brigade, who covered up the abuse of soldiers, was detained and served a new suspicion notice. 30.12.24 11:18 7 963 33

Three NABU employees have been notified of suspicion of committing traffic accident that resulted in maiming to victims, - SBI Based on the SBI materials, the Prosecutor General's Office has served suspicion notices to three NABU employees who committed road accidents with victims. 21.07.25 14:39 4 253 33 Previously in trend: Search in NABU

Soldiers of 211th Brigade were involved in construction of private house: commander of military unit was served notice of suspicion - National Police Investigators of the Ternopil region police served a notice of suspicion to the commander of a military unit of abuse of office. 17.12.24 14:37 5 690 32

"Zelenskyy is building corrupt authoritarianism during martial law" - AntAC on Shabunin’s suspicion The suspicion of the AntAC head Vitalii Shabunin is an exemplary punishment to demonstrate that the authorities can do anything to anyone in the country. 12.07.25 12:55 3 402 32 Previously in trend: Suspicion against Shabunin

"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. 13.05.26 22:12 5 364 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. 13.05.26 21:30 2 790 32 Previously in trend: Notice of suspicion for Yermak

Leadership of 211th Pontoon Brigade is suspected of using military to build private house Law enforcement officers are investigating the alleged involvement of the leadership of the 211th Pontoon and Bridge Brigade of the Armed Forces of Ukraine in the involvement of subordinate soldiers in the construction of a house in the Khmelnytskyi region during their business trip to the combat zone. 16.12.24 17:17 7 106 31

Yermak’s resignation is society’s achievement, but without notice of suspicion it’s circus – Symoroz Veteran Oleh Symoroz commented on the dismissal of Andriy Yermak as head of the Office of the President, calling it "the achievement of society". At the same time, he noted that Yermak’s dismissal without a formal notice of suspicion looks "like a circus". 28.11.25 22:53 4 301 31 Previously in trend: Yermak’s dismissal

NABU says Umerov is not currently suspect in Mindich case National Security and Defense Council Secretary Rustem Umerov, who previously served as defense minister, has not been served with a notice of suspicion in the energy-sector corruption case known as "Midas". 15.01.26 21:23 1 523 31 Previously in trend: Mindichgate

Chervinsky can be detained again at threshold of pretrial detention center. Backlog of documents may indicate preparation of new suspicion - lawyer Today, 17 July, ex-intelligence officer Roman Chervinsky is due to be released from the pre-trial detention center after the Poroshenko Foundation paid his bail. However, his lawyer fears that Colonel Chervinsky will be detained again under the pretext of a fictitious suspicion. 17.07.24 08:32 6 183 31

Soldier of 56th SMIB Hnezdilov, who publicly went for AWOL, was informed of suspicion - lawyer Shadrin Serhiy Hnezdilov, a soldier of the 56th Separate Motorised Infantry Brigade, who publicly reported on AWOL, was served with a suspicion of desertion. 10.10.24 13:05 6 236 31

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. 29.12.23 21:30 11 048 30 Previously in trend: War

More than 50 MPs are suspects in criminal cases - CHESNO At least 54 deputies of the Verkhovna Rada of the IX convocation have been suspected of criminal offences. 25 of them are suspected of corruption. 05.04.24 14:03 4 139 30 Ukrainian Politics

Two police officers who fled during terrorist attack in Kyiv have been notified of suspicion – Kravchenko 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. 20.04.26 19:23 10 768 111 Previously in trend: Shooting in Kyiv

Mahamedrasulov’s case: witness Mameshev charged with giving false testimony Yusuf Mameshev, a witness in the case involving National Anti-Corruption Bureau (NABU) detective Ruslan Mahamedrasulov, has been served a notice of suspicion for allegedly providing knowingly false testimony to investigators and the court. 23.10.25 19:19 7 379 30 Previously in trend: Ruslan Mahamedrasulov’s case