12437 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

Videos news suspect

NABU confirmed the suspicion of Yulia Tymoshenko: what is known? NABU confirms suspicion against Tymoshenko: Bribe in exchange for loyal behaviour during voting. VIDEO The NABU officially confirmed that it had notified Yulia Tymoshenko, leader of the "Batkivshchyna" parliamentary faction, that she was under suspicion. 15 709 167 Previously in trend: Suspicion of Tymoshenko

Tsukerman commented on the suspicion of corruption in the energy sector Tsukerman from ’Mindich tapes’ denies NABU corruption allegations: "It’s all lies". AUDIO Ally of President Zelenskyy, Oleksandr Tsukerman ("Shugarman"), whom investigators consider involved in corruption schemes at Energoatom headed by Kvartal 95 co-owner Tymur Mindich, called NABU’s notice of suspicion "a lie." 6 713 62 Previously in trend: Energy sector corruption

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

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

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

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

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

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

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. 52 559 570 Ukrainian Politics