nabu
Pavlo Kyrylenko, the head of the Anti-Monopoly Committee and former governor of Donetsk Oblast, was charged with illicit enrichment, the NV news outlet reported on Aug. 14, citing law enforcement sources. Ukraine's anti-corruption agencies announced the charges against "the head of a state body" earlier the same day but did not reveal the suspect's identity. The details of the case indicate Kyrylenko is the official in question. The official is suspected of illicitly acquiring a property valued at Hr 56 million ($1.36 million) between 2020 and 2023 while in charge of the regional military admi...
Kyiv Independent (CA)
Pavlo Kyrylenko, the head of the Anti-Monopoly Committee and former governor of Donetsk Oblast, was charged with illicit enrichment, the NV news outlet reported on Aug. 14, citing law enforcement sources. Ukraine's anti-corruption agencies announced the charges against "the head of a state body" earlier the same day but did not reveal the suspect's identity. The details of the case indicate Kyrylenko is the official in question. The official is suspected of illicitly acquiring a property valued at Hr 56 million ($1.36 million) between 2020 and 2023 while in charge of the regional military admi...
Kyiv Independent
Pavlo Kyrylenko, the head of the Anti-Monopoly Committee and former governor of Donetsk Oblast, was charged with illicit enrichment, the NV news outlet reported on Aug. 14, citing law enforcement sources. Ukraine's anti-corruption agencies announced the charges against "the head of a state body" earlier the same day but did not reveal the suspect's identity. The details of the case indicate Kyrylenko is the official in question. The official is suspected of illicitly acquiring a property valued at Hr 56 million ($1.36 million) between 2020 and 2023 while in charge of the regional military admi...
Kyiv Independent (UK)
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on the whistleblower) is the last 10 days of July 2024 but we are planning to finish the probe... in the upcoming days," Kryvonos said at a July 15 meeting of parliament’s anti-corruption committee. He later elaborated that it would be completed this week. The NABU was set up in 2015 ...
Kyiv Independent
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on the whistleblower) is the last 10 days of July 2024 but we are planning to finish the probe... in the upcoming days," Kryvonos said at a July 15 meeting of parliament’s anti-corruption committee. He later elaborated that it would be completed this week. The NABU was set up in 2015 ...
Kyiv Independent (CA)
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on the whistleblower) is the last 10 days of July 2024 but we are planning to finish the probe... in the upcoming days," Kryvonos said at a July 15 meeting of parliament’s anti-corruption committee. He later elaborated that it would be completed this week. The NABU was set up in 2015 ...
Kyiv Independent (UK)
Kyrylo Tymoshenko, the former deputy head of the President's Office, was searched on 27 June in connection with the National Anti-Corruption Bureau's leak. In late May, a high-profile corruption investigation revealed that top employees of the agency were leaking information to suspects and warning them about upcoming searches. The alleged leaks were uncovered when investigators seized a phone belonging to businessman Yury Holyk, who was under investigation at the time. The phone contained copies of messages Holyk had obtained from an intermediary who purportedly communicated with NABU employe...
Kyiv Independent
Kyrylo Tymoshenko, the former deputy head of the President's Office, was searched on 27 June in connection with the National Anti-Corruption Bureau's leak. In late May, a high-profile corruption investigation revealed that top employees of the agency were leaking information to suspects and warning them about upcoming searches. The alleged leaks were uncovered when investigators seized a phone belonging to businessman Yury Holyk, who was under investigation at the time. The phone contained copies of messages Holyk had obtained from an intermediary who purportedly communicated with NABU employe...
Kyiv Independent (CA)
Kyrylo Tymoshenko, the former deputy head of the President's Office, was searched on 27 June in connection with the National Anti-Corruption Bureau's leak. In late May, a high-profile corruption investigation revealed that top employees of the agency were leaking information to suspects and warning them about upcoming searches. The alleged leaks were uncovered when investigators seized a phone belonging to businessman Yury Holyk, who was under investigation at the time. The phone contained copies of messages Holyk had obtained from an intermediary who purportedly communicated with NABU employe...
Kyiv Independent (UK)
Law enforcement agents have charged a former department head of Ukrenergo, Ukraine's state-owned energy operator, under suspicion that the ex-employee embezzled funds designated for the purchase of bulletproof vests, Ukraine's State Security Service (SBU) announced on June 26. Investigators from the SBU and National Anti-Corruption Bureau (NABU) allege that the unnamed former official organized the procurement of bulletproof vests at an "artificially inflated price" in the spring of 2022 following the start of Russia's full-scale invasion. The vests were intended to be used by employees of Ukr...
Kyiv Independent
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