Tag: NABU

MP Khristenko, as part of a deal with the prosecutor's office, was supposed to testify against the leadership of the NABU and SAP. DOSSIER

Fedor Khristenko dossier, biography, and compromising information

Former MP Fedir Khristenko, convicted of treason, was required to testify against the leadership of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) as part of a deal with the Prosecutor General's Office. So, Khristenko's deal. This was announced by the grant-funded Anti-Corruption Action Center (ACAC), a central element of the support group...

"Yermak wanted to put me in jail": SAP head Klimenko reported attempts at pressure from Bankova

Alexander Klimenko, SAP

Former head of the Presidential Office Yermak intended to jail SAP head Oleksandr Klymenko. Klymenko himself revealed this in an interview with the YouTube channel "Ye Pitannya." According to him, similar attempts were made about a year ago, when the Presidential Administration attempted to gain control of the anti-corruption agencies. "Yermak was gathering the leaders..."

Scandals surrounding NABU and SAP: detectives' "office wing," pressure on competition, and behind-the-scenes lobbying

NABU, National Anti-Corruption Bureau

The standoff surrounding the SAP competition is gaining momentum. What does Oleksandr Tsivinsky have to do with it? First, attorney Oleksiy Shevchuk, a member of the competition committee, openly alleged pressure, and then former SAP prosecutor Stanislav Bronevitsky, in an appeal to the committee chairperson, Laura Stefan, cited specific facts, directly accusing…

Zelensky has normalized corruption in Ukraine. Stefanishyna's example

Olga Stefanishina, Ministry of Strategic Industry

Stefanishyna wasn't exactly a villain on my radar. Even under Yanukovych, she was caught at the Ministry of Justice, embezzling hundreds of thousands for shady transfers. And for that, he received his first criminal conviction from the National Anti-Corruption Bureau of Ukraine (NABU), writes Yuriy Nikolov. Then she worked at Ilyashev's law firm, known to all the country's fixers. Zelenskyy and Yermak brought her back to...

A "Storm in a Teacup" with a Taste of Manual Control: How the Stefanishina Case Revealed Interesting Secrets

Olga Stefanishina, Ministry of Strategic Industry

High-profile personnel appointments and equally high-profile resignations have long been commonplace in Ukrainian politics, but the story surrounding former Deputy Prime Minister for European and Euro-Atlantic Integration and former Ukrainian Ambassador to the United States, Olha Stefanishyna, has gone far beyond a routine legal dispute. So...

Where did embezzler Yuriy Golik disappear to?

Yuri Golik, Big Construction

Following a series of high-profile scandals and criminal cases surrounding the presidential "Great Construction" program, in which its overseer from Bankova, Yuri Golik, figured in a variety of capacities, the latter suddenly disappeared from both the media and the country. The most interesting part of this story isn't how much Golik stole, but...

Yuriy Golik, the curator of the embezzlement scheme at the Big Construction project, has fled Ukraine.

Yuri Golik

Yuriy Golik, consultant to the Presidential Office, the ideologist behind the "Great Construction" project, and the central figure in the NABU leak, is likely already enjoying the Austrian landscape. This is reported by The Whistleblower. According to sources in the State Border Service, he left through the "Shlyakh" system, using a disability certificate. The publication's sources claim his final destination is Austria. As a reminder,...

The Rusaev Case: Is the Anti-Corruption System Capable of Treating Its Own with Equal Demand?

On June 23, the Shevchenkivskyi District Court of Kyiv is scheduled to hold a hearing on the appeal filed by the family of the deceased, Marina Arustamova, against the decision to close the criminal case against NABU detective Andriy Rusayev. The case concerns a fatal traffic accident that occurred on April 2, 2018, on Vasylkivska Street in Kyiv. The car, driven by...