"Bakanov passed bribes at customs to Zelenskyy" – witness at Verkhovna Rada TIC Former SBU head Ivan Bakanov received unlawful financial benefits and passed them on to President Volodymyr Zelenskyy. 24 155 143 Previously in trend: Bakanov and Naumov’s schemes in the SSU
Bakanov and Naumov left Ukraine in six cars filled with cash few hours before invasion, - investigation. VIDEO A few hours before the full-scale Russian invasion, the then head of the Security Service of Ukraine, Ivan Bakanov, and his deputy, Andrii Naumov, left Ukraine. 34 026 126 Previously in trend: Bakanov and Naumov’s schemes in the SSU
NABU registered proceedings regarding systemic corruption by Bakanov and Naumov, - media The National Anti-Corruption Bureau has opened criminal proceedings into possible illegal gains by former top officials of the Security Service of Ukraine following public statements in the media by Ukrainian businessman Serhii Vahanian. 10 624 59 Previously in trend: Bakanov and Naumov’s schemes in the SSU
Bakanov and Naumov built SSU system of "informal payments" from businesses and traded NSDC sanctions – investigation During Ivan Bakanov's tenure as head of the SSU, the service was transformed into an instrument of systematic racketeering. Bakanov, together with then-SBU General Andrii Naumov, who is suspected of passing confidential information to Russia, built a system of informal payments from business and trade sanctions imposed by the National Security and Defence Council within the SSU. 67 224 123