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The number of cases involving a notice of suspicion in Ukraine has grown, covering a range of high-profile incidents and individuals. The State Bureau of Investigation has identified 13 suspects in the unlawful detention case in Odesa, highlighting ongoing issues with abuse of power. Meanwhile, Olha Stefanishyna, former Deputy Prime Minister and Ambassador to the US, faces charges of illicit enrichment amounting to nearly 14 million hryvnias, underscoring the anti-corruption efforts led by NABU and SAPO. Andriy Yermak, former Head of the President's Office, has been embroiled in a major corruption scandal, with NABU charging him in the "Dynasty" case involving money laundering of UAH 460 million. These cases demonstrate Ukraine's active measures to address corruption and uphold legal standards. Notices of suspicion serve as a critical step in investigating and prosecuting corruption at various levels, reflecting a broader vision of governance and transparency.
How many suspects are involved in the Odesa detention case?
The State Bureau of Investigation has identified 13 suspects involved in the unlawful detention and beating of men in the Odesa region's Territorial Center of Recruitment. The investigation is ongoing and highlights the issues of misconduct within state structures.
What are the charges against Olha Stefanishyna?
Olha Stefanishyna is facing charges of illicit enrichment, with suspicions of accumulating funds amounting to nearly 14 million hryvnias. The charges have been brought forward by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO).
What is the "Dynasty" case involving Andriy Yermak?
Andriy Yermak is implicated in the "Dynasty" case, where he's accused of laundering UAH 460 million through luxury construction projects. This case is a prominent example of ongoing anti-corruption investigations conducted by NABU and SAPO.
Why are notices of suspicion important in Ukraine’s legal process?
A notice of suspicion in Ukraine is a formal indication that a person is under investigation for a crime. It marks the beginning of the legal process to gather evidence and potentially bring charges, ensuring accountability and legal compliance.
How do anti-corruption bodies like NABU and SAPO operate?
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) work together to investigate and prosecute high-profile corruption cases. They focus on gathering evidence and enforcing legislation to combat corruption effectively.
What potential impact do these cases have on Ukraine's international image?
The handling of these high-profile cases and the active pursuit of justice by Ukrainian authorities can improve Ukraine's international standing by showcasing a commitment to rule of law, transparency, and anti-corruption measures, essential for attracting foreign investments and strengthening democratic institutions.
What are the broader implications of serving a notice of suspicion?
Serving a notice of suspicion indicates that Ukrainian authorities are taking active steps to address criminal activities. It can disrupt corrupt networks, restore public trust, and deter future offenses, contributing to a culture of accountability within the country.
News notice of suspicion
MP Stolar has been notified that he is under investigation on five counts, - media Vadym Stolar, an independent Member of Parliament, has been served with a notice of suspicion. Last week, his premises were searched by the National Anti-Corruption Bureau (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO). 3 472 25 Previously in trend: Forrest Gump operation
Russian strike on shopping centre in Kryvyi Rih: manager of one of supermarkets has been charged with operating business during an air-raid alert. VIDEO Law enforcement officers have notified the director of a supermarket, who remained at work during an air-raid alert whilst the enemy was attacking a shopping centre in Kryvyi Rih with drones, that he is under suspicion. 3 556 29 Previously in trend: Shahed attack on Kryvyi Rih Drone attack on Kryvyi Rih
Nearly UAH 2 million for "combat" missions that never occurred: SBI serves SBGS colonel with suspicion notice The State Bureau of Investigation (SBI) has served a colonel of the State Border Guard Service (SBGS) of Ukraine with a notice of suspicion over inadequate oversight of payments to military personnel. According to the investigation, between 2023 and 2025, they were unjustifiably awarded almost... 17 076 6 Previously in trend: Illegal payments Schemes involving payments to military personnel
Fatal road accident in Kyiv’s Solomianskyi district: 23-year-old driver served with notice of suspicion. PHOTO A 23-year-old Volkswagen Golf driver who crashed into a public transport stop where people were standing on Chokolivskyi Boulevard in the Solomianskyi district of Kyiv on 19 August has been served with a notice of suspicion. 3 821 7 Previously in trend: Car Accident Fatal traffic accidents car accident in Kyiv
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. 2 987 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. 2 193 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. 3 713 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). 4 226 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. 15 018 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. 8 212 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. 5 085 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... 4 099 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. 26 023 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... 1 711 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... 2 714 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. 11 581 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. 8 932 138 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. 5 800 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. 3 922 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... 925 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. 2 274 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. 722 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... 2 506 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. 2 785 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. 2 316 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. 6 378 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. 5 744 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. 2 899 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". 4 695 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. 7 013 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... 1 073 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. 1 793 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. 4 200 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. 6 921 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". 5 726 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. 4 819 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. 16 131 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. 22 112 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. 8 392 107 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... 10 492 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. 3 534 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. 1 961 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. 4 047 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. 3 017 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. 8 969 127 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. 921 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. 1 149 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. 10 984 112 Previously in trend: Shooting in Kyiv
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