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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

Затримання Кропачова SBI provides details on detention of businessman Kropachov: Fraud in coal sector caused UAH 2 billion damage to state. VIDEO+PHOTOS The SBI confirmed that SBI officers, in close cooperation with the National Police, detained businessman Vitalii Kropachov, the actual owner of Krasnolimanske LLC, a member of the Ukrdoninvest group of companies. 4 007 18 Incidents

Ігор Коломойський 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. 4 762 39 Ukrainian Politics

Коломойському оголошено про підозру 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. 23 568 114 Incidents

наумов The SBI has served a notice of suspicion to former SSU General Naumov. Assets worth almost UAH 33 million were found in his possession The State Bureau of Investigation has served a notice of suspicion of illicit enrichment on the former head of the SSU’s Main Internal Security Department of Ukraine. 2 822 22 Incidents

Справа про підкуп працівників ДБР In Khmelnytskyi region, court security officer who promised to "negotiate" with SBI to close case for $20,000 was served notice of suspicion Officers of the State Bureau of Investigation served a notice of suspicion to the deputy commander of a court security service unit in Khmelnytskyi region. He promised to "help" a person involved in the Bureau’s criminal proceedings to close the case in exchange for $20,000. 912 4 Society

священик SSU: Metropolitan Arsenii of Sviatohirsk Lavra, who "leaked" location of checkpoints of Defense Forces in Donetsk region during service, is suspected. PHOTO The Security Service documented subversive activities on the part of the abbot of the Sviatohirsk Lavra of the UOC (MP), Metropolitan Arsenii. 5 901 16 Incidents

Микола Сольський 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. 11 944 45 Previously in trend: Fighting corruption in Ukraine

депутат,вр,рада,верховна More than 50 MPs are suspects in criminal cases - CHESNO. INFOGRAPHICS 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. 4 099 30 Ukrainian Politics

уз Embezzlement of UAH 95 million on transformers for UZ: 7 participants of scheme served with notice of suspicion The NABU and the SAPO have served suspicion notices to seven participants of the scheme to misappropriate funds of Ukrzaliznytsia, exposed yesterday, for misappropriation of UAH 94.8 million in transformers during the war. 3 604 10 Incidents

богатіков Production of X-101 missiles for shelling Ukraine: SSU serves notice of suspicion to Russian plant’s CEO Bogatikov The Security Service of Ukraine has served a notice of suspicion to Sergey Bogatikov, CEO of the Russian design bureau Raduga. His company specialises in the mass production of long-range missile weapons for the Russian military. 2 133 5 Incidents

сбу,упц,мп Suspicion of cleric of UOC-MP in Cherkasy region, who heroized Ruscists, was reported - SSU. PHOTO The Security Service documented the subversive activities of the Metropolitan Archpriest of the Cherkasy Diocese of the UOC (MP), who justified Russia’s armed aggression. 2 376 11 Incidents

буча,могили Two Russian servicemen who shot civilian in Bucha are served with suspicion notices. PHOTO Under the procedural supervision of the Prosecutor General’s Office, two servicemen of the Russian Armed Forces were served a notice of suspicion of violation of the laws and customs of war combined with premeditated murder. 1 281 8 War in Ukraine

бородянка,бенксі SSU: Russian generals Chayko and Kravchenko, who ordered bombing of Borodianka, are suspected - SSU. PHOTOS Under the procedural supervision of the Prosecutor General’s Office, two Russian generals who organised the bombing of residential buildings in Borodyanka were served suspicion notices. 1 707 14 War in Ukraine

сбу,російські,генерали SSU: Russian generals Pinchuk and Pchela, who ordered to mine "grain corridor" and shell Ukrainian energy facilities, are served suspicion notices. PHOTO The SSU collected evidence against two more officials of the Russian military high command who committed war crimes against the civilian population of Ukraine. 2 152 10 Incidents

вимагач Director of "Ukrnafta" department, who illegally leased company’s plot and demanded UAH 160,000 for signing contract, received suspicion - Prosecutor’s office. PHOTO Under the procedural supervision of the Shevchenkivskyi District Prosecutor’s Office, the director of one of the departments of Ukrnafta was detained and served a notice of suspicion of receiving an unlawful benefit for influencing the company’s officials authorized to conclude land use agreements, combined with extortion of such benefit (Part 3 of Article 369-2 of the Criminal Code of Ukraine). 2 805 2 Incidents

прокуратура Three residents of Dnipropetrovsk region justified Russian armed aggression. They were served notice of suspicion - Prosecutor General’s Office Three citizens in the Dnipropetrovsk region denied Russia’s armed aggression and glorified the occupiers. The prosecutor’s office notified them of suspicion. 3 140 10 Incidents

генпрокурор,екоцид Ecocide crime: five Russian servicemen who directed shelling of nuclear facility near Kharkiv are served with suspicion notice. PHOTOS For the first time, Ukrainian prosecutors have notified a Russian colonel general and four of his subordinates of suspicion of committing the crime of ecocide, along with the crime of aggression and war crimes. They directed the shelling of the world’s only nuclear subcritical facility, the Neutron Source, and a nuclear material storage facility located near Kharkiv. 2 526 3 Photo News

пашинський "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. 12 279 81 Incidents

пашинский,пашинський "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. 13 855 141 Incidents

сбу 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. 16 410 67 Incidents

олександр,валерійович,маріковський "Servant of People" Marikovskyi is suspected of false declaration of cryptocurrency worth almost UAH 25 million The SAPO served a notice of suspicion to Oleksandr Marikovskyi, People’s Deputy from the Servant of the People party, of deliberately entering knowingly false information in the declaration. 2 383 20 Ukrainian Politics

сбу SSU: Nine militants involved in "meaty" assaults on Ukrainian Armed Forces positions near Bakhmut and Lysychansk were served suspicion notices The SBU collected evidence against 9 more traitors of Ukraine who voluntarily joined the Russian occupation groups and fought against the Defense Forces on the eastern front. 1 253 3 Previously in trend: War

псевдореферендум Sidyakin, Putin’s party ’supervisor’ who oversaw Russia’s pseudo-referendum in Kherson region, served suspicion notice in absentia - SSU. PHOTO The Security Service has collected evidence against the sanctioned State Duma deputy Alexander Sidyakin, who is facilitating Russia’s armed aggression in Ukraine. 860 2 Incidents

сбу UOC (MP) Metropolitan Povorozniuk, who blessed "accession" of Luhansk to Russian Federation, was informed of suspicion - SSU. PHOTO The Security Service has collected evidence against the sanctioned Metropolitan of the Luhansk Diocese of the Ukrainian Orthodox Church (Moscow Patriarchate), Vasyl Povorozniuk, who is cooperating with the Russian invaders in the temporarily occupied city. 3 738 15 Incidents

дбр 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. PHOTO 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. 9 341 50 Incidents

сбу 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. 11 026 30 Previously in trend: War

королевская 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. 2 863 38 Ukrainian Politics

прокуратура SSU serves notice of suspicion to traitor who took active part in occupation of Donetsk region settlements. PHOTO The SSU in Chernivtsi region collected evidence against a militant fighting against Ukraine on the side of the aggressor state. The traitor took an active part in the occupation of settlements in the Donetsk region. 1 951 2 War in Ukraine

роман,дмитрів Head of Hirske village council in Dmytriv suspected of fraud with loan money - National Police. PHOTO The head of Hirske village council, Roman Dmytriv, was suspected of fraud with loan money and purchasing a car at an inflated price. 1 328 1 Incidents

олександр,гавришук SSU: Suspicion was reported to ex-deputy head of Court Security Service, Havryshuk who organized several channels for draft dodgers’ escape abroad The Security Service of Ukraine (SSU) has served a notice of suspicion to the former deputy head of the Court Security Service Oleksandr Havryshuk, who organized a large-scale scheme of illegal departure of men from Ukraine. To implement the scheme, the suspect created a fake charitable foundation and more than 30 pseudo-volunteer organizations. 4 123 12 Incidents

горват 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. 9 358 50 Incidents

гольдарб SSU: Medvedchuk’s associate Holdarb, who headed banned pro-Russian party, served suspicion notice The Security Service of Ukraine has served a notice of suspicion to Maksym Holdarb, a former host of Medvedchuk’s TV channels and leader of the Union of Left Forces political party banned in Ukraine. 2 980 18 Previously in trend: War

богачук,червінський 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. 53 432 51 Society

роман,ткачук Fund embezzlement on alert system: Director of Municipal Security Department of KCSA Tkachuk received new suspicion Roman Tkachuk, Director of the Municipal Security Department of the KCSA (Kyiv City State Administration), was notified of a new suspicion. He is accused of funds embezzlement allocated for the installation of warning systems in one of the capital districts. 2 557 14 Society

бойовик Security Service of Ukraine informed about suspicion of Crimean traitor who fired grenade launcher at positions of Armed Forces of Ukraine near Robotyne The Security Service gathered evidence on another militant of the occupation groups of the Russian Federation, a native of Crimea, who fought against Ukraine on the southern front. 2 711 5 War in Ukraine

михайло,фрідман Sanctioned Russian oligarch Fridman, former owner of Alfa Bank, was informed of suspicion. VIDEO Mikhail Fridman is suspected of legalising over UAH 700 million. According to the investigation, he moved the money offshore. 2 993 10 Incidents

дубинский Dubinsky was informed of suspicion of official forgery MP Oleksandr Dubinskyi is suspected of forgery to travel abroad. 7 092 44 Ukrainian Politics

арістов 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. 11 396 66 Ukrainian Politics

рабинович 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. 9 848 107 Ukrainian Politics

дбр In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI. PHOTOS SBI officers served notices of suspicion in absentia to 9 former servicemen of the Crimea Air Force tactical group of the Armed Forces of Ukraine. 2 738 5 War in Ukraine

київ,поліклініка Death of people near shelter in Kyiv: suspicion was reported to three RMA officials and guard of medical facility According to the procedural guidance of the Desniansky district prosecutor’s office of the city of Kyiv, four persons detained as part of the investigation of the tragic consequences due to the denial of citizens to the shelter were notified of suspicion. 2 123 28 Society

мрія 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. 4 552 44 Previously in trend: War

газ,фирташ,фірташ 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. 28 189 140 Incidents

пивоварський Any accusations of a criminal offense are absolutely far-fetched and groundless, - Pyvovarskyi on received suspicion Former Infrastructure Minister Andriy Pyvovarskyi, who was served with a suspicion of causing $30 million in damage to state on February 22, commented on this. 5 707 19 Ukrainian Politics

майдан,небесна,сотня,богачук During year, 27 persons were notified of suspicion in "Maidan cases", 25 indictments against 55 persons were sent to courts Despite challenges related to military aggression, during the year, under the procedural guidance of prosecutors of the specialized Department of the Prosecutor General’s Office, suspicion was reported to 27 persons, of whom at the time of the crimes they were charged with: 2 high-ranking officials, 17 law enforcement officers, including 2 prosecutors and 1 investigator , 1 judge, 7 civilians. 570 24 Previously in trend: Russian aggression against Ukraine War

табачник 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. 12 734 49 Society

зрадники Eight police officers in Kherson region are suspected of treason, - Prosecutor General’s Office. PHOTOS Under the procedural guidance of the Prosecutor General’s Office, eight employees of the Ministry of Internal Affairs of Ukraine were notified of suspicion of treason (Part 2 of Article 111 of the Criminal Code of Ukraine). 3 612 12 Society

колаборант Ex-policewoman from Kupiansk is suspected of collaborating with occupiers, - prosecutor’s office According to the procedural guidance of the Kharkiv Regional Prosecutor’s Office, the former policewoman of the Kupyansk MDNP in the region was informed of the suspicion of collaborative activity (Part 7 of Article 111-1 of the Criminal Code of Ukraine). 1 873 3 Society

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