nabu
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
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 (CA)
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 (UK)
Editor’s Note: This is issue 136 of Ukrainian State-Owned Enterprises Weekly, covering events from June 09-16, 2024. The Kyiv Independent is reposting it with permission. Corporate governance of SOEsHACC extends pre-trial restrictions for Kobolyev. On June 11, the High Anti-Corruption Court (HACC) granted the SpecialiZed Anti-Corruption Prosecutor’s Office (SAPO) motion to extend pre-trial restrictions for former Naftogaz CEO Andriy Kobolyev. Before Aug. 11, he must: appear at every request of the prosecutor and the court;report any change of place of residence;refrain from communicating with ...
Kyiv Independent (CA)
Editor’s Note: This is issue 136 of Ukrainian State-Owned Enterprises Weekly, covering events from June 09-16, 2024. The Kyiv Independent is reposting it with permission. Corporate governance of SOEsHACC extends pre-trial restrictions for Kobolyev. On June 11, the High Anti-Corruption Court (HACC) granted the SpecialiZed Anti-Corruption Prosecutor’s Office (SAPO) motion to extend pre-trial restrictions for former Naftogaz CEO Andriy Kobolyev. Before Aug. 11, he must: appear at every request of the prosecutor and the court;report any change of place of residence;refrain from communicating with ...
Kyiv Independent (UK)
Editor’s Note: This is issue 136 of Ukrainian State-Owned Enterprises Weekly, covering events from June 09-16, 2024. The Kyiv Independent is reposting it with permission. Corporate governance of SOEsHACC extends pre-trial restrictions for Kobolyev. On June 11, the High Anti-Corruption Court (HACC) granted the SpecialiZed Anti-Corruption Prosecutor’s Office (SAPO) motion to extend pre-trial restrictions for former Naftogaz CEO Andriy Kobolyev. Before Aug. 11, he must: appear at every request of the prosecutor and the court;report any change of place of residence;refrain from communicating with ...
Kyiv Independent
Members of the Ukrainian parliament's anti-corruption committee on June 20 lambasted Semen Kryvonos, head of the National Anti-Corruption Bureau of Ukraine (NABU), for refusing to report at the committee on a scandal over alleged leaks from the NABU. The NABU has been in turmoil since journalists found out in May that its employees had allegedly been leaking information to suspects in a high-profile corruption investigation, and warning them about upcoming searches. A month later, the investigation of the leak is ongoing, and the bureau hasn’t given any public explanation, or fired anyone. Giz...
Kyiv Independent
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