SAPO

On November 10, NABU searched the home of businessman and presidential ally Tymur Mindich, who had already left Ukraine. Ukrainska Pravda’s reporters documented secret meetings between SAPO’s first deputy, Andriy Synyuk, and a lawyer connected to Mindich, raising questions about possible leaks of sensitive criminal cases.

A massive NABU investigation has exposed a deep-rooted corruption scheme inside Ukraine’s state nuclear company Energoatom. Codenamed Operation “Midas”, the probe reveals how powerful insiders ran kickback schemes, laundered millions through global channels, and manipulated wartime contracts for profit.

NABU and SAP after 15 months of investigation and over 1,000 hours of audio recordings, anti-corruption detectives have uncovered the operations of a high-level criminal organization.

NABU and SAPO exposed an Energoatom official who demanded monthly kickbacks of 10-15% from contractors. She received about ₴1.67 million; total demands exceeded ₴6.6 million.

Corruption in the defense sector: embezzlement of UAH 90 million on drones uncovered. NABU and SAP exposed a large-scale scheme organized by officials of the State Service of Special Communications and Information Protection of Ukraine and representatives of private companies during the procurement of drones for the Defense Forces of Ukraine.

NABU, SAPO, and the SBU exposed former acting head of Ukraine’s Tax Service Yevhen Oleinykov and Poltava tax deputy Nataliia Novozhenina for aiding a criminal organization.

“The Dynasty” scandal: 4 luxury houses under construction for Chernyshov and Mindich, worth $2B, were built during the war. NABU is probing the funds and raising corruption fears.

A businessman close to the Presidential Office, Timur Mindich, spent years building a diamond empire on the basis of former Kolomoisky assets. As it turned out, the business developed not only in Ukraine but also in Russia — even after 2014. And even after the start of the full-scale war in 2022, it continued to generate profits on both sides […]

The NABU and SAPO have exposed a prosecutor from the Office of the Prosecutor General.

The heads of NABU and SAPO report attempts to replace their leadership. NABU Director Kryvonos stated that detectives are facing pressure and threats. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have called on the Security Service of Ukraine (SBU) to release materials concerning two detectives suspected of state treason. This is reported by […]

NABU and SAPO uncover large-scale corruption scheme in the procurement of Ukrainian UAVs and electronic warfare equipment. New Details Revealed. NABU and SAPO notify six individuals of suspicion in case involving fraud in the procurement of UAVs and electronic warfare systems. This was reported by the Anti-Corruption Action Center. Among the suspects: The owner and the director of the UAV […]

NABU and SAPO expose Ukrainian MP from the Presidentila Party “Servant of the People”, officials, and National guard officers in bribery scheme involving overpriced drone and EW equipment contracts. NABU and SAPO uncovered a corruption scheme involving a sitting MP, heads of district and city military administrations, and National Guard officers. The scheme revolved around awarding state contracts for UAVs […]