ENG
12987 visitors online
Semen Kryvonos, the Director of NABU, has highlighted critical steps and developments in major anti-corruption investigations led by the Bureau. Key topics include the ongoing "Mindichgate" case, which involves significant financial intricacies in the energy sector, and the secrecy and high-level confidentiality surrounding "Operation Midas," jointly managed with Oleksandr Klymenko of SAPO. Amid challenges, including alleged illegal surveillance and pressure from other law enforcement agencies, Kryvonos remains resolute in pushing for transparency and accountability. This proactive stance is evident as Kryvonos calls out systemic pressures and affirms the Bureau's autonomy, especially in mitigating corruption in strategic sectors such as defense and energy. To reinforce investigative autonomy, discussions are underway to establish independent wiretapping capabilities.
What recent challenges has NABU faced under Kryvonos's leadership?
Under Semen Kryvonos, the National Anti-Corruption Bureau of Ukraine (NABU) has faced challenges like alleged illegal surveillance of detectives and pressures possibly linked to investigations. Kryvonos mentioned conflicts with the Security Service of Ukraine (SSU), highlighting the need for NABU to attain independent technical capabilities for wiretapping to prevent investigative compromises. Additionally, internal audits and leak management have been integral to maintaining the integrity of NABU operations.
How is the "Mindichgate" case progressing under Kryvonos?
The "Mindichgate" case under Semen Kryvonos's leadership at NABU remains active, with ongoing investigations into corruption involving large sums of money in the energy sector. Multiple stages of the inquiry have been discussed, with financial investigations currently underway. Kryvonos has emphasized the need for comprehensive and thorough examinations to uncover all relevant details, while potential figures involved are being scrutinized to unfold the complete network behind these corrupt activities.
What is Operation Midas, as discussed by Kryvonos and Klymenko?
Operation Midas, according to NABU Director Semen Kryvonos and SAPO Head Oleksandr Klymenko, is a high-stakes investigation concerning significant corruption, presumably in a strategic economic sector. Details of the operation are closely guarded, with limited individuals privy to its full extent, emphasizing both the sensitivity and potential impact. It underscores the concerted efforts between NABU and SAPO to tackle complex corruption networks with precision.
How does Kryvonos view the relationship between NABU and SSU?
Semen Kryvonos acknowledges a complex relationship between NABU and the Security Service of Ukraine (SSU), marked by occasional friction over jurisdictional issues and monitoring practices. He has noted challenges in maintaining autonomy during investigations due to SSU’s involvement, which at times results in NABU seeking greater independence, particularly regarding surveillance operations, to protect the integrity of their anti-corruption activities and preserve operational secrecy.
What efforts are being made to ensure NABU's independent capability for surveillance?
Efforts to ensure NABU's independent surveillance capabilities are underway, with negotiations between NABU and the SSU focusing on granting the Bureau autonomous wiretapping authority. Semen Kryvonos has stressed the importance of this independence to enhance monitoring efficacy and minimize risks posed by potential interference during corruption investigations. This step is seen as crucial in safeguarding sensitive investigative processes and protecting against unauthorized information breaches.
What are the financial implications associated with the NABU investigations led by Kryvonos?
Financial implications under NABU Director Semen Kryvonos's leadership are substantial, with cases like "Mindichgate" involving transactions worth hundreds of millions of dollars. Investigations have uncovered potential abuses linked to critical economic sectors, threatening significant losses. Kryvonos's persistent focus on such high-profile cases reflects the urgency in addressing these financial misconducts to restore sector integrity and recover misappropriated resources that affect national economic interests.
How has the Parliament's draft law No. 12414 been perceived by Kryvonos?
The Parliament's draft law No. 12414, viewed by Kryvonos as a potential threat to NABU’s operational independence, has sparked concern amid its implications for anti-corruption agencies. Kryvonos and his peers at SAPO have advocated against the bill, stressing that it undermines the integrity and independent operations of NABU and SAPO. Despite signing into law, the agency remains committed to vigilantly safeguarding its independence and continuing its investigative work effectively.
What steps has Kryvonos taken to address internal issues at NABU?
To address internal issues, Semen Kryvonos has conducted multiple audits and initiated investigations into data leaks and other procedural concerns within NABU. By appointing trusted personnel like Denys Gulmagomedov to pivotal positions, Kryvonos reinforces NABU’s commitment to transparency and diligence. Such measures aim to maintain high ethical standards and bolster confidence in the Bureau’s capacity to conduct unbiased and thorough investigations efficiently.
News Semen Kryvonos
Kravchenko: In 2014, Kryvonos was involved in scheme to extort $72,000 for plot of land. VIDEO The suspended Prosecutor General, Ruslan Kravchenko, has stated that in 2014, Semen Kryvonos was allegedly involved in a scheme involving the unlawful disposal of a plot of land in the Kyiv region and the receipt of undue benefits. 6 360 76 Previously in trend: Suspicion of Kryvonos
Prosecutor General’s Office denies notice of suspicion against NABU Director Kryvonos The Prosecutor General’s Office (PGO) said that the notice of suspicion against NABU Director Semen Kryvonos had no legal existence and that the corresponding entries in the Unified Register of Pre-Trial Investigations had been cancelled. 5 707 24 Previously in trend: Suspicion of Kryvonos
Prosecutor General announces suspicion against NABU Director Kryvonos and leaves Ukraine | Romaliiska. VIDEO In a new episode, journalist Iryna Romaliiska examines in detail the notice of suspicion issued by Ruslan Kravchenko against NABU Director Semen Kryvonos and the former Prosecutor General’s departure abroad. 2 985 17 Previously in trend: Kravchenko’s resignation Suspicion of Kryvonos
Kryvonos: We do not wish to politicise any of activities of NABU and SAPO NABU Director Semen Kryvonos commented on Volodymyr Zelenskyy’s possible involvement in the attack on anti-corruption bodies, describing it as an attempt to politicise the situation. 2 858 23 Previously in trend: Operation Carthage Suspicion of Kryvonos
No one has officially served me with notice of suspicion. This is some strange kind of Telegram suspicion notice – Kryvonos NABU Director Semen Kryvonos stated that he had never actually received the notice of suspicion signed by the suspended Prosecutor General Ruslan Kravchenko. 1 581 14 Previously in trend: Operation Carthage Suspicion of Kryvonos
NABU Director Kryvonos and SAPO head Klymenko respond to Kravchenko’s allegations. VIDEO NABU Director Semen Kryvonos and SAPO head Oleksandr Klymenko are holding a media briefing on the situation involving former Prosecutor General Ruslan Kravchenko. 4 643 16 Previously in trend: Resignation of Ruslan Kravchenko Kravchenko’s resignation Suspicion of Kryvonos
Kravchenko’s departure and suspicion against Kryvonos: what is known so far? Censor.NET has compiled all currently available information about the conflict between the Prosecutor General’s Office and NABU. 4 498 49 Previously in trend: Kravchenko’s resignation Suspicion of Kryvonos
European Commission on charges against Kryvonos: Ukraine must guarantee protection of anti-corruption bodies The European Commission is monitoring corruption investigations in Ukraine. 5 230 22 Previously in trend: Pressure on NABU Suspicion of Kryvonos
Notice of suspicion against Kryvonos was sent by mail, - Kravchenko Prosecutor General Ruslan Kravchenko stated that charges were filed against and served on NABU Director Semen Kryvonos in accordance with the law. 3 196 15 Previously in trend: Suspicion of Kryvonos
Kravchenko has made public suspicion against NABU Director Kryvonos. FULL TEXT The Office of the Prosecutor General has published the text of the charges against NABU Director Semen Kryvonos. 8 439 57 Previously in trend: Suspicion of Kryvonos
Kryvonos is suspected of sham adoption to evade criminal liability, - Kravchenko. VIDEO NABU Director Semen Kryvonos had previously forged a child’s birth certificate in order to secure an amnesty in a case involving the bribery of students. 7 042 36 Previously in trend: Suspicion of Kryvonos
Case against Kryvonos was prepared by SSU, - Zhelezniak The case against NABU Director Semen Kryvonos was prepared by the Security Service of Ukraine. 19 150 77 Previously in trend: Suspicion of Kryvonos
NABU Director Kryvonos stated that he had not been served with notice of suspicion NABU Director Semen Kryvonos stated that he had not been served with a notice of suspicion regarding the forgery of documents to obtain an unlawful benefit. 2 454 19 Previously in trend: Suspicion of Kryvonos
Kravchenko left country last night, - Anti-Corruption Action Centre Prosecutor General Ruslan Kravchenko left Ukraine last night. 11 679 87 Previously in trend: Suspicion of Kryvonos
Kravchenko’s statement is continuation of systematic attack on anti-corruption bodies, - NABU The NABU stated that no formal notice of suspicion had been served on Semen Kryvonos, and that the Bureau had not seized the criminal cases referred to by Ruslan Kravchenko. It described the Prosecutor General’s statements as a continuation of the attack on the independence of anti-corruption... 4 222 12 Previously in trend: Pressure on NABU Suspicion of Kryvonos
NABU has no conflict with the SSU, but illegal actions against Bureau employees have been documented, - Kryvonos NABU Director Semen Kryvonos stated that Bureau detectives are being systematically monitored and that law enforcement officials are attempting to find out what investigations they are conducting and what investigative actions they are planning. 1 259 15 Previously in trend: Pressure on NABU
Kryvonos and Klymenko stated that they were only ones who knew all details of Operation Midas All information regarding Operation Midas was known only to NABU Director Semen Kryvonos and SAPO Head Oleksandr Klymenko. 2 793 14 Previously in trend: Mindichgate
Umerov was questioned; he has witness status, - SAPO head Klymenko Anti-corruption authorities questioned National Security and Defense Council Secretary Rustem Umerov as part of Operation Midas. He has witness status. 1 486 13 Previously in trend: Mindich’s new tapes
Zelenskyy is not subject of investigation, - Kryvonos Ukrainian President Volodymyr Zelenskyy has not been and is not currently a subject of the pre-trial investigation into the "Dynasty" construction case. 2 418 27 Previously in trend: Notice of suspicion for Yermak
Construction of ’Dynasty’: pressure on experts has been reported, in particular, allegedly from SSU, – Kryvonos Pressure was reportedly exerted on the experts who conducted the investigation into the "Dynasty" construction project. An investigation is underway. 2 132 2 Previously in trend: Notice of suspicion for Yermak Dynasty construction
NABU is investigating corruption in both energy and defense sectors. Specifically, regarding Ukrainian weapons manufacturers, - Kryvonos Anti-corruption authorities are conducting investigations in the energy and defense sectors. 1 112 2 Previously in trend: Mindichgate Notice of suspicion for Yermak Dynasty construction
"Dynasty" Cooperative: heads of NABU and SAPO hold briefing. VIDEO Leaders of the NABU and the SAPO held a briefing on the dismantling of an organized group involved in the large-scale laundering of criminally obtained assets. 5 519 20 Previously in trend: Notice of suspicion for Yermak Dynasty construction
Mindichgate: Energoatom contractors will avoid punishment for "kickbacks" if they report it to NABU themselves, Kryvonos says Contractors of Energoatom who paid "kickbacks" to figures in the Mindichgate case may avoid criminal liability if they report it to the National Anti-Corruption Bureau of Ukraine (NABU) themselves. 3 017 21 Previously in trend: Energy sector corruption Mindichgate
Final word on "Mindichgate" has not been said; there will be additional details, - Kryvonos NABU Director Semen Kryvonos noted that the "Mindichgate" case has not yet been finalized. Additional details will be provided. 2 306 26 Previously in trend: Mindichgate
NABU and SAPO report on activities for second half of 2025. Live updates The heads of NABU and SAPO report on the work of anti-corruption bodies for the second half of 2025. 1 821 25 Previously in trend: Results of NABU and SAPO operations
NABU says Umerov is not currently suspect in Mindich case National Security and Defense Council Secretary Rustem Umerov, who previously served as defense minister, has not been served with a notice of suspicion in the energy-sector corruption case known as "Midas". 1 629 31 Previously in trend: Mindichgate
Security Service of Ukraine knows who NABU is wiretapping – this poses risk to investigations. Autonomous wiretapping is needed, Kryvonos says NABU, together with the Security Service of Ukraine (SBU), is working on a technical solution that will allow the Bureau to carry out autonomous wiretaps as part of investigations. 5 241 5 Previously in trend: Pressure on NABU
Mahamedrasulov case: NABU internal probe continues, searches conducted of more than 20 employees The internal investigation into NABU detective Ruslan Mahamedrasulov has still not been completed. There are no conclusions yet. 4 457 1 Previously in trend: Ruslan Mahamedrasulov’s case
NABU detective Mahamedrasulov: Target was not me, but Kryvonos and Klymenko NABU detective Ruslan Mahamedrasulov, who was released from custody the day before, believes that his detention was intended to put pressure on the heads of NABU and SAPO. 6 814 19 Previously in trend: Ruslan Mahamedrasulov’s case
Finmonitoring checks origin of funds deposited as bail for "Mindichgate" figures The State Financial Monitoring Service continues to verify the origin of funds belonging to individuals and legal entities who posted bail for those involved in the "Mindichgate" scandal. 9 893 19 Previously in trend: Mindichgate
Mindich will be put on international wanted list - NABU Director Kryvonos Currently, anti-corruption authorities are doing everything they can to bring Timur Mindich, co-owner of the Kvartal-95 studio, back to the country. He is suspected of corruption. 4 755 37 Previously in trend: Mindich has left Ukraine Mindichgate
NABU and SAPO moved on to next stage of "Mindichgate" investigation, - Kryvonos The National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office have moved from the closed stage to the financial investigation stage in the "Midas" case, which involves Timur Mindich, co-owner of the "Kvartal-95" studio and friend of President Volodymyr Zelenskyy. 9 370 29 Previously in trend: Mindichgate
NABU has several criminal cases into abuses in fortifications construction, Kryvonos says The National Anti-Corruption Bureau of Ukraine (NABU) is conducting a series of investigations into possible abuses in the construction of fortifications. 1 733 6 Previously in trend: Construction of fortifications Embezzlement of funds for fortifications
I convinced we will have more suspects in "Midas" case – Kryvonos Director of the National Anti-Corruption Bureau of Ukraine (NABU) Semen Kryvonos is convinced there will be more suspects in the corruption case in the energy sector. 1 351 5 Previously in trend: Mindichgate
’Mindichgate’ figures were collecting "background information" on SSU staff – Kryvonos The individuals involved in the corruption scheme in the energy sector were compiling "background information" not only on NABU and SAPO staff, but also on officers of the Security Service of Ukraine (SSU). 2 838 11 Previously in trend: Mindichgate
Kryvonos on prospects for Mindich’s extradition: We are working on it The National Anti-Corruption Bureau will make every effort to ensure that the extradition of businessman Timur Mindich to Ukraine becomes possible. 6 042 14 Previously in trend: Mindichgate
"Mindichgate": about $100 million flowed through office used by those involved in case, NABU director Kryvonos says Around $100 million passed through the office used by those involved in the corruption in the energy sector case. 4 165 31 Previously in trend: Mindichgate
NABU has not received data from Financial Monitoring for unusually long time, - Director Kryvonos NABU Director Semen Kryvonos stated that the Bureau sometimes waits an unusually long time for data from the State Financial Monitoring Service. 7 127 23 Previously in trend: Mindichgate
NABU did not meet with FBI in Mindich case, - Bureau Director Kryvonos NABU Director Semen Kryvonos denied that NABU representatives had met with an FBI agent regarding the Timur Mindich case. 1 320 5 Previously in trend: FBI probe into Mindich Mindichgate
"Mindichgate": NABU did indeed install lawful wiretaps in apartment on Hrushevskoho Street, - Kryvonos NABU did indeed install wiretaps in the apartment of Tymur Mindich, co-owner of Kvartal-95, against whom sanctions were imposed. 22 085 46 Previously in trend: Mindichgate
Dossier on NABU employees was found in possession of suspect in "Energoatom" embezzlement case, - media. PHOTOS During a search of one of the suspects in the "Energoatom" case, information about NABU head Semen Kryvonos and "Midas" operation head Oleksandr Abakumov was found in a secret apartment. 14 998 81 Previously in trend: Energy sector corruption
Potential defense sector losses reach ₴12.5 billion – NABU Director Kryvonos The potential losses from procurement and abuses in Ukraine’s defense sector amount to about 12.5 billion hryvnias. 3 240 8 Previously in trend: Damage to the state
There is information that starting next week, suspicions will be served to individual NABU detectives, - Kryvonos NABU Director Semen Kryvonos suggests that a new wave of attacks on anti-corruption agencies may begin next week. 6 484 28 Previously in trend: Search in NABU Pressure on NABU
SSU comments on statements by NABU and SAPO heads: No pressure on "certain individuals" The Security Service of Ukraine (SSU) has commented on remarks made by the heads of the Specialised Anti-Corruption Prosecutor’s Office (SAPO) and the National Anti-Corruption Bureau of Ukraine (NABU), Oleksandr Klymenko and Semen Kryvonos, during a press conference. 3 705 57 Previously in trend: Search in NABU Pressure on NABU
NABU and SAPO report on their activities in first half of 2025. VIDEO Anti-corruption agencies - NABU and SAPO - are holding a presentation to report on the results of their work in the first half of 2025. 3 416 10 Previously in trend: Results of NABU and SAPO operations
Kryvonos and Klymenko urged Zelenskyy to veto controversial bill No. 12414, but he signed it anyway NABU Director Semen Kryvonos and Head of the Specialised Anti-Corruption Prosecutor's Office Oleksandr Klymenko met with President Zelenskyy and urged him not to sign the scandalous draft law No. 12414 on the elimination of the independence of the NABU and the SAPO. 17 604 42 Previously in trend: Abolition of NABU and SAPO independence
Information about Pivnenko’s alleged receipt of ₴190 million bribe is fake - Kryvonos The information about the alleged bribe of ₴190 million by National Guard Commander Oleksandr Pivnenko is completely false. 6 041 13
SSU and SBI conducted more than 80 searches at over 20 NABU employees - Kryvonos At the beginning of the week, the Security Service of Ukraine and the State Bureau of Investigation simultaneously conducted more than 80 searches of more than 20 employees of the National Anti-Corruption Bureau. 11 388 38 Previously in trend: Search in NABU
Page 1 of 2
more news
