❗️❗️❗️❗️❗️❗️ Attention media❗️ Today at 17:00 there will be a briefing with NABU Director Semen Kryvonos and SAP...

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👤👤👤👤 Legalization of property worth 26 million UAH: suspicion against former head of the Cassation Commercial Court👥 NABU and SAP have notified the former head of the Cassation Commercial Court as part of the Supreme Court of suspicion of legalization (money laundering) of property obtained by criminal means in an especially large amount. In addition, two other people have been notified of suspicion in committing the crime — the judge’s former subordinate and her mother. During the period 2...

17:15, 23 September, 2026

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👤👤👤👤 A million dollars for unobstructed drone deliveries: new suspicions👥 NABU and SAP have notified an official of the State Border Guard Service of Ukraine and the owner of a private company of new suspicions in the case concerning extortion of undue benefits for unobstructed drone deliveries. It concerns giving a bribe and legalization of illegal profits. During the investigation of the first episode of the case, detectives found Tether (USDT) cryptocurrency in the State Border Guard Ser...

14:30, 23 September, 2026

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У відповідь на запити медіа інформуємо щодо обставин реєстрації кримінального провадження стосовно депутата Київської міської ради, екстренера футбольного клубу «Динамо». 13 серпня 2026 року до Національного бюро надійшла ухвала слідчого судді Вищого антикорупційного суду, якою він зобов’язав уповноважених осіб Бюро внести до Єдиного реєстру досудових розслідувань відомості за повідомленням від 21.07.2026 щодо можливого вимагання грошових коштів в особливо великому розмірі в умовах воєнного стан...

17:05, 18 September, 2026

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⚖️⚖️⚖️⚖️ Million-dollar thefts involving transformers: referred to court⚖️ 8 members of an organized group will stand trial, whom the NABU and SAP accuse of large-scale thefts at JSC Kharkivoblenergo. In 2021 the scheme’s organizer took personal control of procurement of power equipment at JSC Kharkivoblenergo. He also took steps to extend his influence over tenders at other state-owned enterprises in the energy sector. Following the scheme organizer’s instructions, the head of JSC Kharkivoblene...

18:10, 17 September, 2026

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⚖️⚖️⚖️⚖️ Illegal enrichment of 21 million UAH and non-declaration: judge to be tried⚖️ A judge of the Western Commercial Court of Appeal will stand trial. NABU and SAP accuse him of illegal enrichment and false declaration. During 2020–2023 years the accused purchased four apartments and two parking spaces in Lviv. He registered the real estate, with a total value of over 21 million UAH, in the name of his mother-in-law, ex-wife, and daughter. The judge's official income, taking into account exp...

15:10, 17 September, 2026

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👤👤👤👤 137,5 million UAH on train cars: suspicion against a former Kyiv metro official👥 NABU and SAP exposed a criminal group that seized more than 100 million UAH from the municipal enterprise "Kyiv Metropolitan." According to the investigation, at the end of 2022 the Warsaw Metro agreed to transfer 60 metro cars to the municipal enterprise "Kyiv Metropolitan" free of charge. To organize their delivery to Kyiv, the municipal enterprise held a series of tenders in 2023 to procure transport-fo...

17:00, 15 September, 2026