13202 visitors online
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.

show details

Photo news suspect

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

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

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

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

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

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

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

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

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

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

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

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

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

звірства Captured occupier was informed of suspicion of murder of resident of Kyiv region. PHOTOS The law enforcement officers established and informed about the suspicion of a Russian serviceman for the murder of a civilian in the Kyiv region. He was captured by Ukrainian servicemen in August in the Kherson region. 4 439 6 Previously in trend: War

псевдореферендум Organizers of pseudo-referendums in Donetsk region and Luhansk region were notified of suspicion, - Prosecutor General’s Office On September 23, 2022, the leaders of the pseudo-republics "LPR" and "DPR" began a staged demonstration of their will to join the temporarily occupied territories of Donetsk and Luhansk regions to the Russian Federation after a short preparation. 2 179 10 Previously in trend: War

алаудінов SSU reported suspicion to secretary of Security Council of Chechen Republic, Alaudinov, who commanded "Kadyrivets" during seizure of Luhansk region. PHOTO According to the investigation, with the beginning of the full-scale Russian invasion of Ukraine, the personnel of the "Akhmat" special forces arrived in the Luhansk region to participate in combat operations against the Ukrainian army and the terror of the civilian population. The head of the special unit was personally entrusted to the assistant of the head of the Chechen Republic of the Russian Federation. In 2011-2021, he was the Deputy Minister of Internal Affairs of the Chechen Republic. 6 743 16 Previously in trend: War

колаборанти 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. 13 990 44 Previously in trend: War

Page 2 of 2