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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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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
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
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
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
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
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
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
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 and SAPO are conducting searches at Yermak’s office in government quarter, - media. PHOTO NABU and SAPO are conducting searches of the head of President's Office, Andrii Yermak, in the government quarter. 25 932 148 Previously in trend: Searches at Yermak’s premises
"Security Service of President of Russian Federation": during searches of one of organisers of scheme, NABU detectives found "artifact". PHOTO During a search conducted as part of an investigation into corruption in the energy sector, anti-corruption authorities found an "artifact" with the inscription "Security Service of the President of the Russian Federation." 16 172 47 Previously in trend: Fighting corruption in Ukraine National Anti-Corruption Bureau
Search at NABU: documents with restricted access seized from home of Khrystenko’s relatives, including surveillance materials and detective questionnaires, - SSU. PHOTOS The SSU and the Prosecutor General's Office have uncovered new facts of information leakage from the National Anti-Corruption Bureau. 4 289 14 Previously in trend: Search in NABU
SBI conducts searches at Shabunin’s place, phone seized – AntAC. PHOTOS The State Bureau of Investigation (SBI) is searching Anti-Corruption Action Center (AntAC) head Vitalii Shabunin both at his duty station in the Chuhuiv district of Kharkiv region and at his home. 14 881 86
SBI conducts searches at HQCJ deputy head’s place in connection with ex-judge Tandyr case. PHOTOS Searches are being conducted at the residence of the Deputy Head of the High Qualification Commission of Judges of Ukraine as part of an investigation into possible misrepresentation of the court. 4 590 10
Police conduct searches at four pharmaceutical companies in Kyiv. PHOTOS Law enforcement officers are conducting investigative actions on the territory of four companies specialising in the production of medicines. 3 856 17 Previously in trend: searches at pharmaceutical companies
Grenade launchers, ammunition, explosives seized: police conduct 19 searches in Kherson region to shut down arms trafficking channels. PHOTOS In the Kherson region, law enforcement officers conducted 19 searches to shut down arms trafficking channels. The seized items include firearms, grenade launchers and explosives. 1 369 4
More than 800 weapons and 57 kg of explosives: over 1000 simultaneous searches for illegal arms trafficking conducted throughout Ukraine - National Police. PHOTOS During a large-scale special operation across Ukraine, police seized more than 800 weapons, 482 grenades, 46,000 rounds of ammunition and more than 57 kg of explosives. 3 950 18
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. 21 606 95
Illegal border crossing by conscripts: National Police conducts over 200 searches. PHOTOS The National Police conducts more than 200 searches in cases of illegal border crossings by conscripts. 5 008 49
Investigative actions are underway in case of abuses by UZ officials with international passenger transportation, - National Police. PHOTOS The National Police, with the assistance of Ukrzaliznytsia, is conducting investigative actions in the case of officials' abuse of international passenger transportation. 4 164 9
Abuse while receiving disability: Searches are being conducted in regional MSECs, hospitals and prosecutors’ offices - Prosecutor General’s Office. PHOTOS As part of the investigation into the facts of unlawful receiving of disability, officials, including prosecutors, are conducting searches of employees of medical and social expert commissions (MSECs), medical institutions where illegal certificates and decisions may have been issued, as well as... 5 062 16
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,... 12 950 37
SSU conducts searches in Holy Vvedensky Monastery of UOC MP in Kyiv - sources. PHOTO The SSU continues to cleanse Ukraine of Moscow's agents in rasons. According to our information, since the morning of 18 September, SSU operatives have been conducting searches at the Holy Vvedensky Monastery of the UOC-MP. 4 115 18
SSU conducts search in Poltava mayor’s office over purchase of drones for AFU - media. PHOTO The Security Service of Ukraine is conducting searches in the Poltava Municipal Council. They are connected with defense procurement. 6 130 20
SSU and PGO conduct 28 searches of top officials who forced "paid tribute" to regional customs. PHOTOS The Prosecutor General's Office jointly with the SSU detained the head of the Department of Departmental Security and Control of the State Customs Service and his deputy, as well as the deputy head of a regional customs office, for systematic extortion and receiving illegal benefits. 14 541 66
NABU conducts searches at Tymoshenko, ex-deputy head of Presidential Office. PHOTO On 27 June, NABU officers came to the home of the former deputy head of the Presidential Office, Kyrylo Tymoshenko, with searches. 13 165 48
Mukachevo mayor Baloha and head of Mukachevo district council Lania were detained over corruption scheme to sell "Avangard" stadium - journalist Hlahola. VIDEO&PHOTOS. VIDEO&PHOTOS The mayor of Mukachevo, Andriy Baloha, and the head of the Mukachevo District Council, Mykhailo Lania, nicknamed 'Blyuk', were detained by the SSU and NABU. 16 243 71
SSU searched officials of Ministry of Defense and managers of "Lviv Arsenal". PHOTOS The Security Service of Ukraine searched the offices of the Ministry of Defence and the managers of Lviv Arsenal. 18 400 74
Law enforcement officers are conducting searches in Uzhhorod City Council - journalist Hlahola. PHOTO On the morning of Wednesday, 20 December, law enforcement officers began conducting searches in the Uzhhorod City Council. 2 291 3
Deputies of Uzhorod Municipal Council rested abroad under guise of "business trips" - SSU. VIDEO Law enforcement officers conducted searches in the Uzhhorod Municipal Council and checked the circumstances of the departure of local deputies abroad. 11 361 26
SSU and National Police are investigating Uzhhorod Mayor Andriiiv, - Source. PHOTO The Security Service and the National Police are conducting investigative actions in Uzhhorod City Hall and in the office of the mayor, former Party of Regions member Bohdan Andriiv. 4 662 13
"AllatRa" sect, which worked in interests of Russian Federation, is being searched all over Ukraine, - Source. PHOTOS The Security Service of Ukraine and the National Police are conducting searches across Ukraine in the AllatRa sect. 25 132 104
NABU and SBU conducting searches of Mukachevo mayor, Andriy Baloga, - media. PHOTO NABU and the SBU are conducting searches of the mayor of Mukachevo, Andriy Baloga. 17 247 80
Searches at Shufrych: Coats of arms of Russian Empire, orders with St. George’s ribbons, and cassocks. PHOTOS Photos of the search of the SSU at MP Nestor Shufrych’s home have been published. 30 333 166
SSU and SBI search former "regional" Makeyenko for laundering more than 500 million. PHOTO The Security Service of Ukraine and the State Bureau of Investigation conduct searches at the home and workplace of the former deputy head of the banned Party of Regions faction. The media reported that it was Volodymyr Makeenko. 6 714 37
SSU and SBI conduct searches across entire customs vertical: About 50 subjects were identified who helped customs officers implement shadow schemes. PHOTOS The SSU and the State Bureau of Investigation in cooperation with the Prosecutor General’s Office conduct searches at customs. 11 696 51
SSU exposed large-scale embezzlement schemes of UAH 40 billion for PJSC "Ukrnafta" and "Ukrtatnafta". PHOTOS The Security Service of Ukraine exposed large-scale embezzlement schemes of 40 billion hryvnias by the former management of PJSC "Ukrnafta" and PJSC "Ukrtatnafta". It was established that illegal mechanisms were combined with tax evasion and legalization of funds obtained through criminal means. 17 444 110
In acting head of tax service of Kyiv Datii found "wish list" during the search: She dreamed of $1 million, sable fur coat and promotion, - mass media (updated) On February 1, employees of the State Bureau of Investigation conducted searches of the management of the capital’s tax office. 36 179 149 Previously in trend: Russian aggression against Ukraine
Search in Kolomoisky’s house. PHOTOS Law enforcement officers are conducting a search at the oligarch Ihor Kolomoisky’s house. According to the media, the search is being carried out as part of an investigation into fraud in the companies "Ukrtatnafta" and "Ukrnafta". 40 484 152
SSU conducts search of Kolomoisky’s house, - mass media (updated). PHOTOS The Security Service of Ukraine is conducting searches at the house of oligarch Ihor Kolomoisky as part of an investigation into fraud in the companies "Ukrtatnafta" and "Ukrnafta". 19 444 89
Searches in dioceses of UOC MP in 4 regions: propaganda leaflets of Medvedchuk association, Russian "tricolors", and former occupiers’ warehouses were discovered, - SSU. PHOTOS The Security Service completed counterintelligence (security) measures at the facilities of the UOC (MP) in the Kherson, Kirovohrad, Dnipropetrovsk, and Rivne regions. 15 188 42
SSU finds libraries with pro-Kremlin literature, cash and dry rations of Russian army in Kharkiv diocese of UOC-MP. PHOTOS Security Service has completed counterintelligence (security) measures at UOC (MP) facilities in Kharkiv region. 10 856 43 Previously in trend: War
SSU conducts counterintelligence measures at facilities of UOC MP in Kharkiv region. PHOTOS Employees of the Security Service of Ukraine conduct counter-intelligence (security) measures at the facilities of the UOC (MP) in the Kharkiv region. 4 303 24 Previously in trend: War
SSU conducts security measures at UOC (MP) facilities in 3 regions of Ukraine. PHOTOS Employees of the Security Service of Ukraine are conducting counterintelligence (security) measures at the facilities of the UOC (MP) in Zhytomyr, Rivne and Transcarpathian regions. 8 196 40 Previously in trend: Russian aggression against Ukraine War
SSU found propaganda materials denying existence of Ukraine in facilities of UOC MP in Ternopil region and Prykarpattia. PHOTOS Employees of the SSU and the National Police found a large number of anti-Ukrainian materials during security measures on the territory of the Pochaiv Theological Seminary and the Ivano-Frankivsk Eparchy of the UOC (MP). 10 671 56 Previously in trend: War
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