All news on the topic: NABU

An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.

Ukrainian authorities detained a former deputy energy minister today on suspicion of embezzling funds from the state-owned nuclear power company.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Ukrainian authorities charged seven individuals on Tuesday in connection with an alleged $100 million kickback scheme involving senior energy officials that has sparked public anger and focused attention on Kyiv’s battle against corruption.

Ukraine’s National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office have launched a large-scale operation to dismantle a high-level criminal organization accused of using political influence over strategic state-owned energy companies, including nuclear operator Energoatom.

How the main debtor of Odesa Port Plant became the primary contender for its purchase.

In December 2023, the High Anti-Corruption Court of Ukraine found Ihor Ratushnyak, who had headed the Tyvriv District Court of Vinnytsia Oblast for many years, guilty of a corruption offence.

The company Agro Gas Trading (AGT), which is a subject of investigation by NABU and SAPO regarding corruption schemes at the Odesa Port Plant (OPP), has submitted an official application to participate in its privatization.

The name of Oleg Tsyura has resurfaced at the centre of a scandal involving former head of the State Property Fund, Dmytro Sennychenko, and multi-billion schemes that cost Ukraine over ten billion hryvnias.

Ukrainian anti-corruption prosecutors have sent to court a large-scale criminal case against officials of the Chernivtsi Customs Office, accused of running a “grey import” scheme that cost the state nearly 290 million hryvnias (about $7 million).

The name Oleg Tsyura remained unnoticed in the Ukrainian public sphere for a long time. Unlike prominent figures like Firtash or Martynenko, whom Tsyura served, this "Swiss financier" did not appear on front pages.

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into embezzlement at the state rail operator Ukrzaliznytsia, highlighting the country’s ongoing efforts to uphold the rule of law and reassure the EU despite recent political challenges.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.

The name of Oleg Tsyura surfaced in a scandal involving the former head of the State Property Fund, Dmytro Sennychenko, and an enormous scheme that cost Ukraine over ten billion hryvnias.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine, has raised pressing questions among experts and market participants about the effectiveness of state crisis management in the energy sector.

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s National Anti-Corruption Bureau.

Ukraine’s anti-corruption prosecutors have charged Illia Vitiuk, former head of the Security Service’s cyber department, with illicit enrichment and false asset declarations.

A Ukrainian appeals court on Monday postponed a hearing in the case of a senior anti-corruption detective accused of involvement in the illegal cultivation and sale of hemp to Russia.

At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov.

As per the decision of the High Court of Justice in London concerning "PryvatBank," a group of shareholders systematically provided insider loans to Cypriot companies owned by the main beneficiaries.

Move by the Ukrainian president is widely opposed and may prove a setback to the hopes of the country joining the EU one day.

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment of $290,000.