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In 2025, Ukraine has been riddled with cases involving suspects across key sectors, including the military, government, and societal spheres. The Prosecutor General's Office has announced suspicions against numerous military officials for misuse in Ukraine's defense sector, resulting in significant financial damages. State Bureau of Investigation's actions included updated suspicion notices in high-profile cases such as Vitalii Shabunin’s, emphasizing the intricate relationship between political figures and legal accountability. Additionally, international concerns are raised with accusations against figures like Russian propagandist Dmitry Kiselev, reflecting the geopolitical tensions surrounding Ukraine. These incidents underline the persistence of corruption and inefficiency, necessitating continuous scrutiny and legal enforcement.

What are the recent accusations against military officials in Ukraine?

Prosecutors have notified 16 military officials of suspicion related to defenses abuses that incurred damages over 248 million hryvnias. These cases are part of broader efforts to root out corruption and ensure accountability within Ukraine's defense establishment.

Who is Vitalii Shabunin and why is he in the news?

Vitalii Shabunin is the chairman of the Anti-Corruption Action Centre. He has been served with updated notice of suspicion by the State Bureau of Investigation. His case has garnered attention due to allegations of political persecution and procedural violations by law enforcement agencies.

Has there been financial fraud involving charitable donations in Ukraine?

Nazarii Husakov from Lviv has been charged with defrauding donors of over 1.3 million hryvnias. The funds were originally meant for medical treatment fundraising. This highlights the challenges of managing and safely processing charitable donations within Ukraine.

Are public figures in Ukraine being implicated in legal scandals?

Yes, several public figures and officials are implicated in various scandals. Notable cases include Deputy Prime Minister Oleksii Chernyshov and MPs involved in embezzlement, highlighting ongoing issues with corruption. These cases are actively pursued by the NABU and the Prosecutor General's Office.

How are corruption cases involving military abuses handled in Ukraine?

Corruption cases involving military abuses are investigated by dedicated bodies like the State Bureau of Investigation and the Prosecutor General's Office. These institutions conduct pre-trial investigations, serve suspicion notices, and submit cases for court trials to ensure accountability and transparency.

What are the allegations against Russian propagandist Dmitry Kiselev?

Dmitry Kiselev has been served with notice of suspicion for several crimes by the Security Service of Ukraine, including propaganda supporting Russian military actions. These charges exemplify the broader information warfare and security challenges between Ukraine and Russia.

What legal actions are being taken against individuals involved in pseudo-referendums in Ukraine?

Individuals suspected of organizing pseudo-referendums are being notified and prosecuted by Ukrainian authorities. For instance, two residents in Kherson have been served with suspicion notices for their involvement in the illegitimate referendums conducted in 2022.

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TOP news suspect

Poroshenko plans to return to Ukraine in Jan. VIDEO Poroshenko plans to return to Ukraine in Jan. VIDEO European Solidarity party leader, MP Petro Poroshenko has said that he will return to Ukraine from a business trip abroad in the first half of January. 52 467 570 Ukrainian Politics

Poroshenko suspected of treason, terrorist financing Poroshenko suspected of treason, terrorist financing Ukraine's Acting Prosecutor General Oleksiy Symonenko has signed a suspicion notice for Ukraine's fifth president, Petro Poroshenko, in the case of supplying coal from occupied territories 18 638 291 Ukrainian Politics

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. 36 044 182

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. 18 146 169

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. 13 763 141 Incidents

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. 28 079 140 Incidents

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). 22 579 124

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. 23 476 114 Incidents

Vitalii Shabunin "Zelenskyy ordered to lock up Shabunin at Supreme Commander-in-Chief’s Headquarters" - ZN.ua President of Ukraine Volodymyr Zelenskyy raised the issue of the head of the AntAC Vitalii Shabunin at a meeting of the Supreme Commander-in-Chief's Staff. 20 165 108 Previously in trend: Suspicion against Shabunin

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. 9 781 107 Ukrainian Politics

SBU came to search home of pro-Russian propagandist Max Nazarov SSU came to search pro-Russian propagandist Nazarov’s house - media. PHOTO On Saturday, 18 January, the Security Service of Ukraine searched the home of Max Nazarov, a former TV presenter for Viktor Medvedchuk, the godfather of Russian dictator Vladimir Putin. 21 132 95

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). 12 294 91

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. 15 672 83

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. 12 172 81 Incidents

Oleksandr Korniienko on suspicions against People’s Deputies At least 50 People’s Deputies received suspicions - Korniienko assesses scale of corruption in Rada At least 50 People's Deputies from the current Rada have received suspicions from law enforcement agencies. 8 176 77

Shabunin Searches at Shabunin’s place were conducted without court order. This is flagrant violation, - Shcherban The searches of the head of the Anti-Corruption Action Centre Vitalii Shabunin took place without a court order. 5 714 80 Previously in trend: Searches on Shabunin Suspicion against Shabunin

Shabunin received a suspicion from the State Bureau of Investigation. Shabunin, who criticised Zelenskyy, accused of evading military service and fraud The State Bureau of Investigation has served a notice of suspicion to Vitalii Shabunin, head of the Anti-Corruption Action Centre (AntAC). 20 684 223 Previously in trend: Searches on Shabunin Suspicion against Shabunin

Kormyshkina failed to declare her house and land plot SAPO announces another suspicion to "servant of people" Kormyshkina: she failed to declare her house and land plots The SAPO has served a new suspicion on the current People's Deputy Iryna Kormyshkina: she failed to declare the residential building where she lives and land plots. 8 572 72

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. 16 301 67 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. 11 334 66 Ukrainian Politics

Chernyshov NABU and SAPO have prepared charges against Chernyshov, - Zhelezniak MP Yaroslav Zhelezniak said that on 19 June, NABU and SAPO sent an invitation to the Cabinet of Ministers' secretariat to Minister of National Unity Oleksii Chernyshov to appear for the presentation of a suspicion on 23 June. 8 643 66 Previously in trend: Fighting corruption in Ukraine

Vitalii Shabunin Zelenskyy is taking confident steps toward corrupt authoritarianism. They offer to lock me up for 5-10 years - Shabunin Taking advantage of the war, Volodymyr Zelenskyy is taking the first but confident steps towards corrupt authoritarianism. 11 831 103 Previously in trend: Suspicion against Shabunin

Chernyshov Director of company that paid largest part of Chernyshov’s bail said that he had "heard about this for first time" The largest part of the bail - UAH 66 million for Deputy Prime Minister of National Unity Oleksii Chernyshov, who is suspected of abuse of office and bribery - was posted by "Foravto tor" LLC from Dnipro. Its sole director and owner, Eduard Martynenko, says he knows nothing about bail for Chernyshov. 16 913 90 Previously in trend: Chernyshov’s case

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. 17 402 58

Shabunin State Bureau of Investigation is fabricating suspicions against Shabunin in order to silence him through persecution - journalist Sokolova Journalist Yanina Sokolova defended the head of the AntAC Vitalii Shabunin, who was notified of suspicion by the State Bureau of Investigation the day before. 4 617 72 Previously in trend: Suspicion against Shabunin

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. 10 576 51

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. 53 284 51 Society

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. 9 236 50 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. 9 308 50 Incidents

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. 12 670 49 Society

Head of KCSA Department Ruslan Svitlyi registered a fictitious disability Director of KCSA Department Svitlyi registered fake disability and received UAH 300 thousand pension - SSU. PHOTOS 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. 6 327 48

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. 13 152 47 Incidents

Vitalii Shabunin Shabunin’s suspicion is mixture of worthlessness, selective injustice and persecution by State Bureau of Investigation - Radina, member of Servant of People faction The suspicion of Vitalii Shabunin, head of the Anti-Corruption Action Centre, is political persecution. 7 047 65 Previously in trend: Suspicion against Shabunin

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. 11 865 45 Previously in trend: Fighting corruption in Ukraine

дубинский Dubinsky was informed of suspicion of official forgery MP Oleksandr Dubinskyi is suspected of forgery to travel abroad. 6 996 44 Ukrainian Politics

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. 13 940 44 Previously in trend: War

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. 4 468 44 Previously in trend: War

Shabunin 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. 6 546 48 Previously in trend: Searches on Shabunin Suspicion against Shabunin

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. 17 112 41

Godson of 211th Brigade commander Pastukh mocked the military and demanded money 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. 8 080 39

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. 4 661 39 Ukrainian Politics

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. 10 164 39

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. 2 798 38 Ukrainian Politics

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. 12 748 37

Case against suspect in Andrii Parubii’s murder reclassified Parubii murder: prosecution reclassifies case against suspect In the criminal case concerning the murder of Member of Parliament and former Verkhovna Rada Speaker Andrii Parubii, the charges have been reclassified. 8 034 84 Previously in trend: Murder of Andrii Parubii

Solovyov 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. 1 856 43 Previously in trend: Pro-Russian agitators Solovyov’s propaganda

Commander of 211th Brigade Commander of 211th Pontoon and Bridge Brigade, who covered up abuse of soldiers, detained. He was served with new suspicion - Prosecutor General’s Office. PHOTO The commander of the 211th Pontoon and Bridge Brigade, who covered up the abuse of soldiers, was detained and served a new suspicion notice. 7 836 33

suspicion of commander of 211th brigade Soldiers of 211th Brigade were involved in construction of private house: commander of military unit was served notice of suspicion - National Police. PHOTOS Investigators of the Ternopil region police served a notice of suspicion to the commander of a military unit of abuse of office. 5 591 32

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