corruption

The Specialized Anti-Corruption Prosecutor’s Office (SAPO) has launched a criminal investigation into the alleged misconduct of Acting Deputy Prime Minister for European and Euro-Atlantic Integration of Ukraine – and current Minister of Justice – Olha Stefanishyna. This was confirmed to Suspilne by SAPO spokesperson Olha Postoliuk. According to her, SAPO initiated the proceedings based on facts reported in a Ukrainska […]

The investigator has filed a motion to impose pre-trial restrictions on Vitalii Shabunin. Pechersk Court of Kyiv places anti-corruption activist Vitalii Shabunin under personal recognizance amid fraud charges. In addition, Shabunin’s legal defense is demanding that the legality of the searches be reviewed with the participation of both the lawyers and Vitaliy himself. This is due to the investigators’ blatant […]

The search of Vitalii Shabunin’s home and the charges brought against him for “evading military service” and “fraud” are events that cannot be interpreted as a routine legal procedure. This is political persecution. And it will have consequences far beyond a single criminal case. Ukrainska Pravda made a statement saying that as media, it cannot remain silent. It is even […]

In Vitalii Shabunin’s opinion, the people behind the pressure against him are the same individuals who initiated the non-appointment of the Director of the Bureau of Economic Security (BES). ZN.UA investigates. The team of Vitalii Shabunin, head of the board of the Anti-Corruption Action Center, responded to the searches conducted by investigators from the State Bureau of Investigation (SBI) at […]

According to Yaroslav Zhelezniak, a Member of Parliament from the Holos party, the searches conducted in the military unit where the head of the Anti-Corruption Action Center, Vitalii Shabunin, is serving — as well as at his residence, where he has not lived for several months — were carried out without a court warrant, which violates criminal procedural law. “The […]

Anti-Corruption Action Center believes that President Zelenskyy is building a corrupt authoritarian regime under martial law, and the case against Vitaliy Shabunin is nothing but a show trial meant to demonstrate that the authorities can do whatever they want to anyone in the country – no matter how absurd it may seem. The President’s Office, using the State Bureau of […]

Volodymyr Zelenskyy’s critic Vitalii Shabunin notified of suspicion of draft evasion and fraud. Employees of the State Bureau of Investigation have officially notified Vitalii Shabunin, head of the Anti-Corruption Action Center, of suspicion. This was reported by the SBI press center, Censor.NET informs. According to investigators, Shabunin systematically evaded military service and used a vehicle intended for the needs of […]

As reported by the Anti-Corruption Action Center, 126 Members of Parliament (123 of whom are from the Zelenskyy’s fraction) have registered draft law No. 13423, which effectively proposes to introduce an amnesty for arms-procurement crimes committed during the execution of defense contracts. The MPs propose to eliminate criminal liability for all types of crimes if: (1) the crime is committed […]

The court has ruled to impose a preventive measure in the form of bail for Deputy Prime Minister Oleksii Chernyshov. The High Anti-Corruption Court set bail for Deputy Prime Minister Oleksii Chernyshov at 120 million hryvnias, according to UNN. “The motion of the NABU detective is granted in part: a preventive measure in the form of bail shall be applied […]

Deputy Prime Minister Chernyshov, who returned to Ukraine, has been officially notified of suspicion of accepting a bribe. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have officially served a notice of suspicion to Deputy Prime Minister and Minister for National Unity Oleksii Chernyshov. He is suspected of abuse of office and receiving unlawful […]

The yacht Royal Romance, owned by Viktor Medvedchuk, is being moved to another port for mandatory technical maintenance. This was reported by the Asset Recovery and Management Agency (ARMA). “In the near future, the vessel will be transferred to the port of Trogir (Croatia) under the escort of a police boat and a private security company vessel. After the technical inspection […]

I’ve always – or almost always – shed light on everything related to the State Joint-Stock Company ‘Construction Company ‘Ukrbud’‘. Here’s the deal: the Kyiv business community is still reeling from the news of the purchase of the state-owned company UkrBud for 805 million and 1 hryvnia. How much is that in dollars, by the way? 19 million US Dollars […]