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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 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

National Police are conducting large-scale operation called "Aesculapius": officials from MMC are suspected of illicit enrichment. VIDEO+PHOTOS 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 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

Search of NABU employee: Prosecutor General’s Office says he surveilled "restricted access facility". VIDEO (updated) Search of NABU employee: Prosecutor General’s Office says he surveilled "restricted access facility". VIDEO (updated) The Office of the Prosecutor General (OPG) says the search of a National Anti-Corruption Bureau (NABU) employee was prompted by allegations that he had been surveilling the OPG’s administrative building. 4 995 38 Previously in trend: Search in NABU

After conducting 49 searches at NABU, Zelenskyy’s oprichniki managed only to come up with fictional story about Dagestan, even though it was actually about Uzbekistan, - Shabunin. AUDIO After conducting 49 searches at NABU, Zelenskyy’s oprichniki managed only to come up with fictional story about Dagestan, even though it was actually about Uzbekistan, - Shabunin. AUDIO The SSU distributed a transcript of an audio recording of a NABU detective accusing his father of selling cannabis to Dagestan. However, the file clearly shows that it is about Uzbekistan. 81 032 36 Previously in trend: Pressure on NABU Abolition of NABU and SAPO independence

More than thousand searches: law enforcement closes down arms sales and storage channels. VIDEO More than thousand searches: law enforcement closes down arms sales and storage channels. VIDEO Law enforcement officers are conducting more than a thousand simultaneous searches to shut down the channels of illegal arms sales and storage. 7 373 20

Police search young men who blocked road in Kyiv and listened to Russian music: weapons, ammunition and knives seized. VIDEO Police search young men who blocked road in Kyiv and listened to Russian music: weapons, ammunition and knives seized. VIDEO Police conducted searches at the residences of two minors who appeared in the scandalous videos of street blocking in Kyiv. 35 894 125

Tyshchenko deliberately smashed his phone during proceedings. VIDEO Tyshchenko deliberately smashed his phone during proceedings. VIDEO A video with a fragment of procedural actions during a search at the home of MP Mykola Tyshchenko has been published online. 26 482 137

Deputies of Uzhorod Municipal Council rested abroad under guise of "business trips" - SSU. VIDEO 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

SBI searched traitor Saldo. VIDEO&PHOTOS. VIDEO&PHOTOS SBI searched traitor Saldo. VIDEO&PHOTOS. VIDEO&PHOTOS The employees of the SBI conducted a search of Volodymyr Saldo, the main collaborator of the Kherson region. 20 864 74

Seven Crimean Tatars detained after searches in occupied Crimea. VIDEO Seven Crimean Tatars detained after searches in occupied Crimea. VIDEO Russian security forces have detained seven Crimean Muslims as a result of searches that were conducted at 04:00 in Bakhchisaray, Krasnogvardiyske, Simferopol districts and in Alushta town in the occupied Crimea. 4 225 9 Previously in trend: Reprisals in Russian-occupied Crimea

SBI searching volunteer Zverobii in case upon alleged murder threat to Zelenskyi. VIDEO SBI searching volunteer Zverobii in case upon alleged murder threat to Zelenskyi. VIDEO The State Bureau of Investigation (SBI) is carrying out a search at Marusia Zverobii, who was a participant in a YouTube and a Facebook online broadcasts along with member of the Ukrainian Parliament of the European Solidarity of former president, Petro Poroshenko, Sofia Fedyna, in which they expressed murder threats to President Volodymyr Zelenskyi over his state activity. 50 172 876

Crimea’s occupying authorities raid Crimean Tatars’ home, detain couple. VIDEO&PHOTOS. VIDEO&PHOTOS Crimea’s occupying authorities raid Crimean Tatars’ home, detain couple. VIDEO&PHOTOS. VIDEO&PHOTOS Early on Nov. 8, Russian invaders searched the house of Crimean Tatar Khalil Abliamitov, a resident of Azovske village, Dzhankoi municipality of the occupied Crimea. 2 735 6 Previously in trend: Reprisals in Russian-occupied Crimea

Russian invaders detain Crimean Tatar after raiding her father's house, - Crimean Solidarity NGO. VIDEO&PHOTOS Russian invaders detain Crimean Tatar after raiding her father's house, - Crimean Solidarity NGO. VIDEO&PHOTOS The invaders conducted another search in a house owned by Crimean Tatars in the town of Staryi Krym. 4 006 4 Previously in trend: Reprisals in Russian-occupied Crimea

Nationalists block police raiding Kyiv-based ATEK plant. VIDEO&PHOTOS. VIDEO&PHOTOS Nationalists block police raiding Kyiv-based ATEK plant. VIDEO&PHOTOS. VIDEO&PHOTOS The law enforcement officers who came to raid Kyiv-based ATEK plant early on Friday found themselves blocked by the members of the Ukrainian nationalist movements on the territory of the enterprise. 59 693 253

Russian invaders raid Crimean Tatar’s house in Simferopol following its owner’s detention. PHOTOS+VIDEO Russian invaders raid Crimean Tatar’s house in Simferopol following its owner’s detention. PHOTOS+VIDEO The Russian police carried out a search in the house of Crimean Tatar Mustafa Kalafatov early on Wednesday, Feb. 7. 6 395 7 Previously in trend: Reprisals in Russian-occupied Crimea

Occupying authorities apprehend two Crimean Tatar activists after searches in their houses. VIDEO+PHOTOS Occupying authorities apprehend two Crimean Tatar activists after searches in their houses. VIDEO+PHOTOS Russian invaders detained two Crimean Tatar activists Giray Kulametov and Kemal Seityaev who held single-person protests on Oct. 14, 2017. 4 028 11 Previously in trend: Reprisals in Russian-occupied Crimea

Three individuals including former deputy interior minister detained on embezzlement charges, - NABU. VIDEO Three individuals including former deputy interior minister detained on embezzlement charges, - NABU. VIDEO NABU detectives detained three persons following search and seizure operations held under procedural supervision of Special Anti-Corruption Prosecutor’s Office (SAP) members Oct. 31, 2017. The law enforcers apprehended former Ukraine’s deputy interior minister, a representative of the bidder company that was awarded the contract for the supply of backpacks and one more person on suspicion of embezzlement of more than 14 million hryvnia. 52 039 113

PGO conducting searches in Ukrnafta company. VIDEO+PHOTOS (updated) PGO conducting searches in Ukrnafta company. VIDEO+PHOTOS (updated) The searches are made in the central office of the company. 18 698 4

"These are battle-equipped fighters who paid me a visit," - Marushevska showed armed men allegedly intending to search her apartment. VIDEO "These are battle-equipped fighters who paid me a visit," - Marushevska showed armed men allegedly intending to search her apartment. VIDEO Former Head of the Odesa customs Yulia Marushevska posted video demonstrating SBU operatives who allegedly tried to carry out a search in her apartment. 87 776 350

Russian occupants are searching house of Crimean Tatar Marlen Mustafaiev. VIDEO Russian occupants are searching house of Crimean Tatar Marlen Mustafaiev. VIDEO Crimean activists report of searches in Crimean Tatar Marlen Mustafaiev's house by the Kremlin law enforcers. 7 066 8 Previously in trend: Reprisals in Russian-occupied Crimea

Lawyer Emil Kurbedinov detained in occupied Crimea. VIDEO (updated) Lawyer Emil Kurbedinov detained in occupied Crimea. VIDEO (updated) The office of lawyers Emil Kurbedinov and Edem Semedliaev is being raided. Traffic police detained Kurbedinov and took him to a local Directorate of the Russian Federal Security Service (FSB). 11 595 7 Previously in trend: Reprisals in Russian-occupied Crimea

Occupants raided Crimean Tatars in Bakhchisarai over picture with Isliamov, - Kurultai CEC Head Smedliaev. VIDEO+PHOTOS Occupants raided Crimean Tatars in Bakhchisarai over picture with Isliamov, - Kurultai CEC Head Smedliaev. VIDEO+PHOTOS The Russian law enforcers searched homes of several Crimean Tatars in the city of Bakhchisarai in occupied Crimea on Thursday, Oct. 20, in the morning. 10 956 10 Previously in trend: Reprisals in Russian-occupied Crimea

FSB raids Crimean Tatars' homes in occupied peninsula, several people detained, - Kurultai CEC chairman. VIDEO FSB raids Crimean Tatars' homes in occupied peninsula, several people detained, - Kurultai CEC chairman. VIDEO A number of searches were conducted in the homes of Crimean Tatars on Oct. 12. Crimean political scientist Eleonora Diulber has published the names and addresses of those searched by Russia's security forces in the morning. 13 319 45

Searches in Russia-occupied Bakhchysarai: armed people in masks deported Crimean Tatar, series of arrests expected, - Smedliaiev. VIDEO Searches in Russia-occupied Bakhchysarai: armed people in masks deported Crimean Tatar, series of arrests expected, - Smedliaiev. VIDEO Searches that started in the morning of May 12 in houses of Crimean Tatars in Russian-occupied Bakhchysarai continue. 26 323 47 Previously in trend: Reprisals in Russian-occupied Crimea

Police officers are searching Borys Filatov’s reception office. VIDEO Police officers are searching Borys Filatov’s reception office. VIDEO Office of people's deputy Borys Filatov, a member of UKROP political council, is being searched by police officers. 75 412 374 Previously in trend: Korban’s arrest

Opposition Kicked Out Police Economic Crime Division from Avakov's Office. VIDEO Opposition Kicked Out Police Economic Crime Division from Avakov's Office. VIDEO DFEC officers left Avakov's Office. 26 745 121