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Recent developments in Ukraine's fight against corruption have highlighted significant search operations by the National Anti-Corruption Bureau of Ukraine (NABU). These operations, conducted in collaboration with the Specialised Anti-Corruption Prosecutor’s Office (SAPO), have targeted several high-profile institutions, including the National Bank of Ukraine and the Ministry of Recovery, Infrastructure, and Transport. Amidst these efforts, searches have also been carried out at the urban planning department of the Mykolaiv Regional Military Administration. The investigations are part of broader measures to curb financial misconduct and ensure transparency in governmental and business operations. Such extensive search actions underscore the Ukrainian authorities' commitment to combating corruption and maintaining integrity in public institutions.
What is the purpose of NABU conducting searches at various institutions?
The National Anti-Corruption Bureau of Ukraine (NABU) conducts searches to gather evidence for ongoing investigations into corruption and financial misconduct. These searches are part of efforts to uphold transparency and accountability within Ukraine's public and private sectors. NABU aims to curb illicit activities by gaining insight into the operations and financial dealings of targeted entities.
How does the National Bank of Ukraine view the ongoing NABU investigations?
The National Bank of Ukraine (NBU) has acknowledged the ongoing NABU investigations and confirmed that its operations continue as usual. Governor Andrii Pyshnyi stated that the searches have not impacted the bank's functions and emphasized his commitment to cooperating fully with investigators to ensure transparency and address any concerns raised.
What are the implications of NABU's searches at the Ministry of Infrastructure?
NABU's searches at the Ministry of Recovery, Infrastructure, and Transport highlight potential areas of concern in procurement processes and financial management. These searches signify the ongoing scrutiny of public sector activities and aim to uncover any fraudulent practices or misuse of public funds, contributing to better governance and accountability.
Why are search operations significant in Ukraine's anti-corruption efforts?
Search operations are crucial in Ukraine's fight against corruption as they enable authorities to collect vital evidence and identify illegal activities that can undermine public trust and economic stability. By conducting these operations, anti-corruption bodies demonstrate their commitment to pursuing justice and reinforcing the country's integrity and rule of law.
What role does the Specialised Anti-Corruption Prosecutor's Office (SAPO) play in these investigations?
The Specialised Anti-Corruption Prosecutor's Office (SAPO) works alongside NABU to prosecute cases of corruption identified during search operations. SAPO's role involves overseeing the legal proceedings, ensuring the proper application of legal protocols, and bringing charges against individuals or entities implicated in corruption, thereby playing an integral role in upholding justice.
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Gilding, marble, and crocodile: footage released of search of businessman’s penthouse, linked to protection of energy facilities in Kyiv region. VIDEO A video has been published online showing a luxurious penthouse in the capital, which is linked to Vladyslav Sokolov, a businessman from Dnipro. His name has been mentioned in journalistic reports concerning possible irregularities during the construction of protective structures for energy... 18 633 56 Previously in trend: Energy sector corruption
Searches conducted in case over embezzlement of funds to protect energy facilities in Kyiv region: "palatial" interiors instead of protective enclosures. PHOTOS Law enforcement officers carried out searches as part of an investigation into the possible embezzlement of public funds during the construction of protective structures for energy facilities in Kyiv region. 9 137 72 Previously in trend: Energy sector corruption
Kyiv prosecutor’s office denies searches at "Kyivteploenergo" and seizure of Resilience Plan documents Law enforcement officers in the capital are not conducting and have not conducted investigative actions on the premises of the municipal enterprise "Kyivteploenergo". 661 7 Previously in trend: Searches at KCSA
Searches are being carried out at premises of "Kyivteploenergo" employees, - KCSA Searches are being carried out in Kyiv at the offices and homes of employees of the municipal utility ‘Kyivteploenergo’. Law enforcement officers are conducting investigative operations and may seize the original design and cost estimate documentation required for the implementation of projects... 1 675 10 Previously in trend: Searches at KCSA
SSU is conducting search at premises of DIU employee. It is likely related to case of attempted assassination of Yermolaev, - Naiem The Security Service of Ukraine is currently conducting a search at the premises of one of the employees of the Main Intelligence Directorate of the Ministry of Defense. This is likely related to the case involving an assassination attempt on Vadym Yermolaev, who is subject to sanctions. 5 084 16 Previously in trend: Explosion targeting Yermolaiev in Monaco Conflict between the DIU and the SSU
NABU searches: National Police suspend suspected employees The National Police of Ukraine is assisting the NABU in its investigative activities. 4 440 7 Previously in trend: NABU searches offices of SSU officers
SSU has confirmed searches at its staff members’ premises: We are in favour of objective investigation The Security Service of Ukraine has confirmed that the NABU and the SAPO are carrying out searches at the premises of SSU staff. 3 594 14 Previously in trend: NABU searches offices of SSU officers
Senior SSU official is brandishing weapon and obstructing search, - NABU A senior SSU official is threatening to use a weapon and is obstructing a search. 13 010 60 Previously in trend: NABU searches offices of SSU officers
Pyshnyi confirms NABU searches: Case concerns neither the NBU nor my work in this position National Bank of Ukraine Governor Andrii Pyshnyi confirmed that detectives from the National Anti-Corruption Bureau of Ukraine (NABU), together with the Specialised Anti-Corruption Prosecutor’s Office (SAPO), conducted searches at the regulator’s premises on October 21. However, the criminal... 1 640 13 Previously in trend: Searches carried out in Pyshny’s premises
Searches at NBU: National Bank confirmed investigative actions and stated that it is operating as usual The NBU confirms reports that the NABU is conducting an investigation on the premises of the National Bank. 2 564 16 Previously in trend: Searches carried out in Pyshny’s premises
NABU has confirmed that searches are taking place at National Bank and at home of one of its staff members The National Anti-Corruption Bureau has stated that it is carrying out searches at the National Bank and at the home of one of its staff members. 1 302 6 Previously in trend: Searches carried out in Pyshny’s premises
NABU is carrying out searches at urban planning department of Mykolaiv RMA, - media On 7 October, NABU detectives are carrying out searches at the Department of Urban Planning, Architecture, Capital Construction and Development Project Support of the Mykolaiv Regional Military Administration. According to media reports, the investigations are taking place, in particular, in the... 952 5 Previously in trend: Embezzlement of budget funds
Case has been opened against Shariy and his wife in Spain: they are suspected of financial fraud and links to Russian Federation, - media A judicial investigation is underway in Spain into the pro-Russian blogger Anatolii Shariy and his partner Olha Bondarenko in connection with a case involving possible tax evasion and the concealment of assets. Investigators are also looking into Shariy’s possible links with the Russian security... 10 303 49 Previously in trend: Verdict against Anatolii Shariy Shariy case in Spain
Searches are underway at Ministry of Infrastructure’s office: officials have arrived at office of director of one of the departments Investigative activities are underway at the office of the Ministry of Recovery, Infrastructure, and Transport. 2 701 10 Previously in trend: Searches at Ministry of Infrastructure
Large-scale searches are continuing across Ukraine in connection with counterfeit weight-loss product "Biopatid". PHOTO Large-scale searches are currently underway across Ukraine in connection with the counterfeit weight-loss product ‘Biopatid’. 9 219 70 Previously in trend: produced counterfeits
Archway metal detectors have been installed in 15 lyceums in Carpathian region: police officers will be on duty at entrances. PHOTO Fixed arch-type metal detectors have been installed in 15 secondary schools in the Ivano-Frankivsk region. They are intended to help detect metal objects at the entrances to educational establishments that could pose a danger to pupils and teaching staff. 1 623 14
Operation ’Themis’: searches carried out at homes of two Supreme Court judges On 19 August, as part of Operation ‘Themis’, searches were carried out at the homes of two Supreme Court judges. 30 923 83 Previously in trend: Forrest Gump operation
Mykytas was at Mudra’s home when NABU and SAPO came to her residence to conduct searches – media Former MP Maksym Mykytas was at Iryna Mudra’s home when NABU and SAPO arrived to conduct searches. 18 741 43 Previously in trend: Forrest Gump operation Notice of suspicion against Iryna Mudra
NAUDI calls to avoid blocking drone maker Vyriy’s operations amid searches The National Association of Ukrainian Defense Industries (NAUDI) has expressed concern over searches at Vyriy, one of Ukraine's largest manufacturers of FPV drones and components for them. The association called on law enforcement agencies to ensure that investigative actions are carried out... 1 882 15 Previously in trend: Production of drones Drone industry Searches at Vyriy drone manufacturer
SBI conducts searches at drone manufacturer Vyriy Investigators of the State Bureau of Investigation conducted searches at drone manufacturer Vyriy and are checking the possible artificial inflation of drone prices. The company said it is cooperating with the investigation and continuing to operate as usual. 2 615 29 Previously in trend: Drone industry Searches at Vyriy drone manufacturer
ESBU conducts searches at metallurgical plant in Brovary: deputies involved in schemes, media reports On July 2, detectives of the Economic Security Bureau of Ukraine (ESBU) are conducting searches and investigative actions at a metallurgical plant in Brovary, Kyiv region, owned by LLC ALTEH and LLC BRAZ. The tax machinations of the persons involved in the case amount to hundreds of millions of... 2 535 6 Previously in trend: Tax violations work of BES
Searches at Khmelnytskyi NPP are being conducted as part of investigation into embezzlement of approximately 12 million hryvnias by officials, - OPG Searches are being conducted at the Khmelnytskyi Nuclear Power Plant as part of an investigation into the embezzlement of approximately 12 million hryvnias during public procurement. 1 756 4 Previously in trend: Energy sector corruption
SBI stopped car carrying former head of Odesa TCR Borysov at exit from Kyiv – media. PHOTO On June 10, employees of the State Bureau of Investigation are conducting searches after stopping a BMW car carrying former head of the Odesa TCR and SS (Territorial Center of Recruitment and Social Support) Yevhen Borysov, who is standing trial on several charges. 10 186 26 Previously in trend: Case of former Odesa region military enlistment officer Yevhen Borysov
National Police are conducting large-scale operation called "Aesculapius": officials from MMC are suspected of illicit enrichment. VIDEO+PHOTOS The National Police of Ukraine has launched a large-scale special operation codenamed ‘Aesculapius’. Law enforcement officers are investigating officials from medical and military medical commissions for alleged illicit enrichment and the inclusion of false information in their financial... 10 221 45 Previously in trend: Fighting corruption in Ukraine Corruption in Ukraine
Yermak’s lawyer Fomin on Veronika Feng Shui: "My client is not married. Maybe he was looking for someone he could consult with". VIDEO The publication of transcripts of private conversations between Andriy Yermak, the former head of the Office of the President of Ukraine, and the fortune-teller (astrologer) Veronika Fengshui is an attempt to exert media pressure and has nothing to do with the criminal proceedings. 10 433 52 Previously in trend: Searches at Yermak’s premises
National Police confirm searches at regional headquarters in Ivano-Frankivsk, Ternopil and Zhytomyr regions Ukraine’s National Police have confirmed reports of searches at National Police headquarters in three regions. 5 106 22 Previously in trend: Grafters
’There were searches at Yermak’s office yesterday,’ - Honcharenko Last night, searches were conducted at the office of former Head of the President's Office Andrii Yermak. 1 904 17 Previously in trend: Searches at Yermak’s premises Notice of suspicion for Yermak
NABU and SAPO are likely conducting searches at Yermak’s premises – Zhelezniak. PHOTO NABU and SAPO are likely conducting procedural actions on the evening of May 11 regarding the former Head of the Office of the President, Andriy Yermak. 5 928 28 Previously in trend: Searches at Yermak’s premises
Searches are being conducted at buildings of capital’s universities, KNUKiM and KUK Law enforcement officials are conducting searches at the Kyiv National University of Culture and Arts, as well as at the private higher education institution "Kyiv University of Culture." 3 907 31
Ivaniushchenko’s case: NABU and SAPO conduct searches in courts and among OPG representatives – media The National Anti-Corruption Bureau (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) are conducting searches in courts and among representatives of the Office of the Prosecutor General (OPG). They are linked to the case of former Party of Regions member Yurii Ivaniushchenko. 5 346 15
Manufacturer Spetsmashkomplekt reported pressure after SSU searches and halted ammunition production. PHOTOS The Ukrainian company Spetsmashkomplekt LLC, which manufactures large-calibre 12.7×99 and 12.7×108 cartridges for the Armed Forces, announced a temporary suspension of operations following searches conducted by employees of the Security Service of Ukraine. 4 863 21 Previously in trend: Production of weapons
Zaluzhnyi’s entourage claimed that search of command post was assassination attempt, - journalist Sokolova Zaluzhnyi's appointment as ambassador was more a protection for the former commander-in-chief than a political compromise with Zelenskyy. 13 260 81 Previously in trend: Search of Zaluzhnyi’s command post
There were no searches at command post, Maliuk and Zaluzhnyi personally clarified situation, - SSU The Security Service of Ukraine has commented on reports of alleged searches at the command post of former commander Valerii Zaluzhnyi in 2022. 8 662 33
Searches block work of utility workers restoring heat supply after Russian shelling, - Klitschko Searches at Kyivteploenergo, which began immediately after another round of shelling, paralyzed the work of the company, which is restoring heat supply to residential buildings. 1 922 43 Previously in trend: The heating situation in Kyiv
Over $850,000 seized: NABU detectives searched "Lutsk" customs post and its officials. PHOTO On 22 January, searches were conducted at the "Lutsk" customs post of the Volyn Customs and other real estate properties used by the unit's employees. 9 301 47 Previously in trend: Bribe takers at customs offices
NABU and SAPO conduct search at home of former SBGS head Deineko, - media Anti-corruption authorities are conducting an investigation into former State Border Service head Serhii Deineko. 4 747 20
Searches being conducted in three regions, including Dnipro City Council, in case involving embezzlement of state funds (updated), - National Police. PHOTOS The National Police is conducting investigations in several regions into the embezzlement of state funds. 4 875 27 Previously in trend: Pressure on local government
Appoint your prosecutors with cops everywhere and let them manage and be accountable, - Filatov The mayor of Dnipro, Borys Filatov,, stated that law enforcement officers came to the city council to conduct searches. 11 318 26 Previously in trend: Pressure on local government
NABU searches home of businessman Bohdan Yakymets linked to law enforcement – media Detectives of the National Anti-Corruption Bureau of Ukraine are conducting searches at the home of individual entrepreneur Bohdan Yakymets. 9 441 4 Previously in trend: Results of NABU and SAPO operations
NABU asks to restrict access to certain search warrants as interested parties may view them, Kryvonos says NABU is asking to restrict access to certain court rulings on conducting investigative actions by anti-corruption bodies. 1 976 4 Previously in trend: Pressure on NABU
As of this morning, NABU searches at Batkivshchyna office are ongoing, - Plinsky As of this morning, NABU detectives are continuing their investigation at the headquarters of the Batkivshchyna party in Kyiv. 5 236 59 Previously in trend: Suspicion of Tymoshenko
NABU conducted searches of driver of former OP head Yermak, seized phones and other electronic media, - media The National Anti-Corruption Bureau conducted searches at the home of the driver of former Head of the Presidential Office Andrii Yermak. During the investigation, phones and other electronic media were seized. 11 621 105 Previously in trend: Searches at Yermak’s premises Search of Yermak’s driver
SSU conducts searches at office of Savchuk, head of Zakarpattia TCR, - media Right now, the Security Service of Ukraine is conducting searches at the office of Andrii Savchuk, head of the Zakarpattia RTCR and SS. 6 444 59 Previously in trend: Searches at TCR’s leadership
SSD employees are resisting NABU’s investigative actions in Verkhovna Rada committees, - Bureau. PHOTO State Security Department employees resist NABU employees during investigative activities in committees of the Verkhovna Rada of Ukraine. 15 849 112 Previously in trend: Bribery in government Bribing MPs for voting
NABU conducts searches at Lutsk City Hall, - media. PHOTO In the morning, investigative activities are taking place at the Lutsk City Council premises, with law enforcement officers working on site. 2 285 5
NABU conducts searches at State Tax Service On 10 December, NABU detectives conducted searches of officials at the Main Department of the State Tax Service in Khmelnytskyi Oblast and the Main Department of the State Tax Service in Mykolaiv Oblast. Investigative actions also took place at the central office of the State Tax Service. 4 342 14 Previously in trend: Searches at Tax Office
Searches carried out at Servant of People Skorokhod, suspected of extorting $250,000 bribe – media The Security Service of Ukraine, the National Anti-Corruption Bureau, and the Specialised Anti-Corruption Prosecutor's Office in Kyiv have exposed a group led by MP Anna Skorokhod. The parliamentarian is suspected of receiving bribes. 16 682 91 Previously in trend: Grafters Searches at Anna Skorokhod’s house
Yermak on searches at his home: I am fully cooperating The head of the President's Office, Andrii Yermak, said that the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAPO) are conducting investigative activities at his office. 7 191 76 Previously in trend: Searches at Yermak’s premises
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