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The latest developments involve several high-profile suspects in Ukraine and abroad. NABU and SAPO uncovered a large embezzlement scheme within Ukroboronprom, while Iranian General Abdolli Mehrabi faces charges in Russia. In Ukraine, two Russian judges are suspected of unlawfully sentencing Ukrainian prisoners. Various Ukrainian officials, including Air Force and SSU members, have been notified of suspicions of bribery. Meanwhile, a prosecutor in Lviv is implicated in a fatal car accident involving minors. These cases highlight ongoing efforts to combat corruption and wrongdoing. Stay informed on accusations ranging from bribery to illegal enrichment impacting both the political and judicial landscapes.

What are the latest corruption cases in Ukraine highlighted by NABU and SAPO?

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have exposed a criminal scheme involving the embezzlement of millions in state-owned enterprises, particularly within the Ukroboronprom concern. Additionally, several senior officials have been notified of suspicions related to bribery and misappropriation of funds.

Who are the key figures involved in the Ukroboronprom embezzlement scandal?

The scandal involves detectives from NABU and prosecutors from SAPO, who have accused members of a group of embezzling UAH 32 million through fictitious services by foreign companies, attempting to misappropriate additional funds worth over UAH 19 million. These actions are part of ongoing anti-corruption efforts targeting high-level economic crimes.

What charges are faced by Iranian General Mehrabi in the Russia-Ukraine conflict context?

Brigadier General Abdolli Mehrabi of Iran has been charged for his role in facilitating technology transfer for "shahed" drone production to Russia. This action highlights the complex international dimensions of the ongoing Russia-Ukraine conflict and the intricate networks supporting wartime strategies.

What is the case against the Ukrainian prosecutor involved in a fatal crash?

The prosecutor from the Sheptytskyi District Prosecutor's Office caused a fatal accident in the Lviv region, leading to the tragic death of a 14-year-old girl and injuries to her younger brother. This has resulted in the prosecutor being served a notice of suspicion, illustrating rigorous legal accountability mechanisms.

Why were two Russian judges charged by Ukrainian authorities?

The Security Service of Ukraine has charged two Russian judges for unjust sentencing of Ukrainian prisoners, revealing ongoing tensions between Ukraine and Russia. This action is part of broader international legal challenges concerning jurisdiction and accountability in conflict zones.

What are the implications of the NABU's suspicions against MPs in Ukraine?

With reports of 41 MPs currently under suspicion by NABU, these allegations underscore systemic issues of corruption in Ukraine’s legislative sector, highlighting the challenges and necessity of judicial reforms and transparency to strengthen governance and public trust in state institutions.

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News suspect

Employees of Ukrzaliznytsia suspected of laundering millions of hryvnias on tickets abroad Large-scale scheme of "extortion" on international tickets organised: officials of "Ukrzaliznytsia" were served notice of suspicion. PHOTOS Law enforcement officers served suspicion notices to "Ukrzaliznytsia" officials who earned millions on international tickets. For each flight, the train manager had to bring in a "cash register" - from 2000 hryvnias from the route within Ukraine and from 2000 to 5000 euros from the most popular foreign connections. 6 629 20

Mayor of Netishyn suspected of official negligence Mayor of Netishyn is suspected of negligence in office over drone procurement. DOCUMENT The mayor of Netishyn, Khmelnytskyi region, was suspected of negligence in office for purchasing low-quality FPV drones. 4 849 15 Previously in trend: War

Traitor Andriy Popov SSU serves notice of suspicion to ruscist Popov, who carries out propaganda "processing" of Crimean schoolchildren The Security Service of Ukraine has collected evidence against war criminal Andriy Popov, the 54-year-old head of the "Society for Assistance to the Russian Army and Navy" in the temporarily occupied Crimea. 890 0

стрілянина в готелі в Києві Shooting in hotel in Pechersk: resident of Vasylkiv served notice of suspicion of premeditated murder - Prosecutor General’s Office. PHOTOS Under the procedural supervision of the Pechersk District Prosecutor's Office of Kyiv, two residents of Dnipro and Vasylkiv were served a notice of suspicion of hooliganism committed by a group of persons with the use of firearms (Part 2, 4 Article 296 of the Criminal Code of Ukraine). In addition, a resident of Vasylkiv was also served a notice of suspicion of premeditated murder (Article 115(1) of the Criminal Code of Ukraine). 8 914 19

Владиславу Сорду повідомили про підозру у шахрайстві 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. 17 483 58

У держзраді підозрюють нардепа від Слуги народу Євгенія Шевченка 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. 18 251 169

пошкодження у тунелі метро Former head of Kyiv Metro has been served notice of suspicion of official negligence due to flooding and depressurization of tunnels between Demiivska and Lybidska stations. PHOTOS Under the procedural supervision of the Podil District Prosecutor's Office of Kyiv, the former head of the Kyiv Metro was served a notice of suspicion on the fact of improper performance of official duties (Part 2 of Article 367 of the Criminal Code of Ukraine). 1 648 3

Ідентифіковано трьох окупантів, які закатували до смерті мирного мешканця Ізюма Three ruscists who tortured civilian from Izium to death have been identified. PHOTO Law enforcement officers identified Russian military personnel who abducted and tortured a civilian to death in the spring of 2022 during the occupation of Izium in the Kharkiv region. 5 311 3

Аллахвердієвій повідомлено про підозру 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). 12 429 91

На Волині викрито схему ухилення від мобілізації 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, and TCRSS. 12 832 37

Воїну 56 ОМПБр Сергію Гнезділову, який публічно пішов у СЗЧ, вручили підозру 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. 6 210 31

Кримінальна справа Prosecutor General’s Office: Six Russian servicemen were served suspicion notices for shooting Ukrainian POWs As of today, six Russian soldiers have been notified of suspicion for the shooting of Ukrainian prisoners of war. 1 894 7

Виробнику Ланцетів Захарову повідомлено про підозру Designer of Russian kamikaze drones "Lancet" Zakharov was notified of suspicion - SSU Oleksandr Zakharov, the owner and chief designer of the Russian company ZALA Aero Group, which manufactures UAVs for the war against Ukraine, was informed of the suspicion. 3 377 21

Підозра про держзраду колишньому поліцейському з ДНР He mocked captured soldiers who were at Azovstal: "DPR police lieutenant colonel" is served notice of suspicion A former Ukrainian law enforcement officer voluntarily cooperated with the enemy and took an active part in the so-called "special military operation to liberate the territory of Donbas". 1 919 9

Нова підозра керівнику оборонного ДП за розкрадання 36 млн грн. They embezzled UAH 36 million for equipment for SU-27: New suspicion is served on former head of defense company and his accomplices. PHOTOS The SSU CI jointly with the BES and in cooperation with the management of JSC "Ukrainian Defense Industry" uncovered new episodes of misappropriation of budget funds for the purchase of spare parts for the Armed Forces of Ukraine combat aircraft - Su-27 and Mig-29. 4 468 10

На Дніпропетровщині ДБР викрило масштабну оборудку під час закупівлі одягу для військових Low-quality clothing for AFU worth UAH 200 million was purchased: Large-scale fraud was uncovered in Dnipropetrovsk region - SBI. PHOTOS The State Bureau of Investigation served a notice of suspicion to the commander of a military unit in Dnipropetrovsk region and the head of a private company who organised the purchase of low-quality clothing for military personnel worth UAH 200 million. 5 789 25

СБУ повідомила про підозру клірику київського монастиря УПЦ МП He justified Russia’s war against Ukraine: SSU serves notice of suspicion to Archimandrite Volodymyr of UOC-MP monastery in Kyiv. PHOTO (updated) The Security Service documented the information and subversive activities of another representative of the UOC-MP, who acted in favor of Russia. This is the archimandrite of a monastery in Kyiv. 2 976 12

вбивство, затриманий 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. 17 227 41

рашист, окупант National Police investigators serve notice of suspicion to Russian serviceman who shot dead two Bucha residents for refusing to drink with him. PHOTO National Police investigators have identified the Russian occupier who shot dead two civilians during the occupation of Bucha, Kyiv region, in the spring of 2022. The Russian invader faces life imprisonment for his crime. 7 497 10

Ексрегіонала Макеєнка підозрюють в несплаті 71 мільйона гривень податків Former regional deputy Makeyenko is suspected of tax evasion over UAH 71 million. PHOTOS Law enforcers served a notice of suspicion to Volodymyr Makeenko, a former MP of several convocations and former deputy head of the banned Party of Regions faction, in a case of tax evasion of UAH 71 million. 3 388 19

побиття військового Beating of war veteran in Smila: another person involved is suspected Another person involved in the case of beating a war veteran in Smila, Cherkasy region, has been suspected. 8 865 14

СБУ повідомила про підозру російському генералу Кобилашу, який командував ракетним ударом по Охматдиту Blow to "Okhmatdyt": SSU serves notice of suspicion to Russian General Kobylash Russian General Sergei Kobylash, who commanded the missile strike of Russian troops on the Okhmatdyt hospital in Kyiv, was served with a notice of suspicion in absentia. 2 780 12

дубінський Dubinskyi was informed of new suspicion: people’s deputy and his assistant were exposed for repeatedly assisting in illegal crossing of border - Prosecutor General’s Office. PHOTOS The Prosecutor General has signed a notice of new and amended suspicion to the current People’s Deputy Oleksandr Dubinskyi of organizing the illegal transfer of persons across the state border, committed repeatedly (part 2 of Article 332 of the Criminal Code of Ukraine). A former assistant of the People’s Deputy, who works as the head of an NGO, was also served with a notice of suspicion. 2 373 10

ДБР викрило адвоката з Дніпра, який торгував білими військовими квитками "White" military tickets were sold for $25,000: Lawyer and his accomplice were detained in Dnipro. PHOTOS Law enforcers served a notice of suspicion to the serviceman, who is also a lawyer, and his civilian accomplice. They organised a business on the evaders. 4 834 7

Мер Ромнів отримав підозру Mayor of Romny Stohnii is suspected of beating secretary of city council On December 22, 2023, the head of the Romny City Council, Oleh Stohnii, beat the secretary of the city council, deputy Viacheslav Hubar. On August 22, law enforcement officers served him with a notice of suspicion. 4 510 10

Підозра посадовцю Херсонської ОДА He bought clothes for fighters with losses of more than 18.7 million UAH: Suspicion was reported to official of Kherson Regional State Administration. PHOTOS SBI officers, in cooperation with the National Police, served a notice of suspicion to the director of the Department for Civil Protection and Defence of the Kherson Regional State Administration, who had purchased low-quality clothing for the military. 1 863 11

Оголошено підозру чоловіку, який вчинив стрілянину на Тернопільщині Man who shot at people in Ternopil region is served suspicion notice, he faces life imprisonment - Interior Ministry. PHOTOS 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. 10 630 51

Кириленку оголосили підозру 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. 10 281 39

Підозри військовим, які під час закупівель допустили збитки на майже 9 млн гривень Suspicion reported to 4 military personnel who incurred losses of almost UAH 9 million during procurement for AFU, - SBI. PHOTO SBI officers in cooperation with the SSU and the State Border Guard Service exposed four servicemen in Cherkasy and Kyiv regions whose negligence in defence procurement caused losses to the state totalling almost UAH 9 million. 1 415 4

окупанти закатували українського полковника СБУ Pskov paratroopers informed of suspicion for torturing SSU colonel during occupation of Kyiv region- Prosecutor General’s Office. PHOTO Under the procedural supervision of the Kyiv Regional Prosecutor's Office, two officers of the Russian armed forces who tortured and killed an SSU officer were identified. 7 265 16

Під виглядом волонтерів переправив за кордон 74 ухилянтів Under guise of volunteers, he smuggled 74 draft dodgers abroad: village council deputy will be tried in Ternopil region A pre-trial investigation has been completed against a deputy of a village council in Ternopil region who organized an illegal scheme to smuggle persons who were subject to mobilization across the state border of Ukraine. The suspect faces up to seven years in prison. 3 982 22

поліція,детектор,отрута 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 10 801 27

СБУ повідомила про підозру зрадникам Five traitors captured by Defense Forces at front line are served suspicion notices - SSU Military counterintelligence and Security Service investigators have gathered evidence against five more traitors who fought against the Defense Forces in eastern Ukraine. 4 864 8

полон,заручник SSU: Five traitors, who helped Russia to assault Ukrainian positions near Siversk, are served suspicion notices: They face life imprisonment Evidence has been collected against five more traitors who fought against the Defense Forces on the eastern front. 1 836 4

Прокурорів ОГПУ викрили на хабарі у $170 тисяч Bribe of $170 thousand for closing case: NABU serves suspicion notice to prosecutor of Prosecutor General’s Office The National Anti-Corruption Bureau (NABU) has served a prosecutor of the Prosecutor General's Office with a notice of suspicion of incitement to provide an unlawful benefit in the amount of $170,000 for making a decision to close a criminal proceeding. 57 0

Прокурорів ОГПУ викрили на хабарі у $170 тисяч Bribe of $170 thousand for closing case: NABU serves suspicion notice to prosecutor of Prosecutor General’s Office The National Anti-Corruption Bureau (NABU) has served a prosecutor of the Prosecutor General's Office with a notice of suspicion of incitement to provide an unlawful benefit in the amount of $170,000 for making a decision to close a criminal proceeding. 2 222 4

Повідомлено про підозру власнику будівлі, за вказівкою якого було знесено садибу Зеленських Owner of building, on whose instructions Zelensky estate was demolished, was served with notice of suspicion. PHOTO Law enforcement officers served a notice of suspicion to the 32-year-old owner of the building, who ordered the demolition of the Zelensky estate, a historic building dating back to the late nineteenth century, on Oleksandr Konysky Street in Kyiv. 8 801 19

Підозрюваний у вбивстві Фаріон 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. 36 205 182

Повідомлено про підозру начальнику господарського підрозділу ЗСУ Львівщини Illegally re-registered property worth UAH 12 million to relatives: Head of economic unit of the Armed Forces of Ukraine in Lviv region is served notice of suspicion. PHOTO SBI officers, with the assistance of the leadership of the Ministry of Defence and the Armed Forces, served a notice of suspicion to the head of one of the Armed Forces' economic units in Lviv region. The head of the unit's housing and maintenance department illegally re-registered property worth almost UAH 12 million to his relatives through numerous transactions. 9 074 11

Роман Червінський 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. 6 146 31

Підозра директору компанії, що продавала військову амуніцію Director of company selling military ammunition imported under guise of humanitarian aid is served notice of suspicion - BES. PHOTOS The director of a company that imported helmets and bulletproof vests to Ukraine under the guise of humanitarian aid, allegedly for the needs of the National Guard and the Armed Forces, was served a notice of suspicion. 4 015 9

Підозра російському військовому During occupation, he tortured resident of Kyiv region: Russian serviceman is served notice of suspicion - Prosecutor General’s Office A serviceman of the Russian Armed Forces was identified and served a notice of suspicion of violating the laws and customs of war. He tortured a man during the occupation of Kyiv region. 1 217 1 Previously in trend: Russian aggression against Ukraine War

Обшуки в Балоги Mukachevo Mayor Baloha and Mukachevo District Council Chairman Lania were served with suspicion notices in case of land sale for nothing - SAPO On behalf of the head of the SAPO, the prosecutor served a notice of suspicion to the mayor and the head of the district council in Zakarpattia, who were caught abusing their office to sell a communal land plot of more than 3 hectares at a reduced price. 3 907 13

Тищенку повідомили про підозру 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). 22 683 124

Напад і побиття волонтерки у Києві 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. 15 748 83

Руйнування греблі Каховської ГЕС Kakhovka HPP destruction: Colonel-General of Russian Armed Forces was served notice of suspicion - Prosecutor General’s Office (updated). VIDEO+PHOTOS Prosecutors of the Prosecutor General's Office and investigators of the Security Service of Ukraine served a notice of suspicion of violation of the laws and customs of war on an accomplice in the destruction of the Kakhovka hydroelectric power plant dam - Colonel General of the Russian Federation Armed Forces, former commander of the Russian group "Dnepr" (Part 2 of Article 28, Part 2 of Article 438 of the Criminal Code of Ukraine), Censor.NET reports citing the press service of the Prosecutor... 2 262 4

Борисова затримало ДБР 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. 13 340 47 Incidents

Підозри "Беркут" з Криму за злочини проти активістів на Майдані Maidan case: Former platoon commander and three employees of Sevastopol "Berkut" were charged with treason. PHOTOS The former commander of the motor transport platoon of the Berkut special police unit in Sevastopol and three other members of the special unit were served with a notice of suspicion of treason. 1 702 8 Previously in trend: Investigation of crimes against Maidan

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