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NABU

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Acquisition of real estate in Kyiv worth ₴500 million: NABU and SAP reveal details of operation “Themis”

The NABU and the SAP have exposed a criminal organization operating under the leadership of a current and a former member of the Ukrainian Parliament, with the participation of high-ranking officials from the Office of the President. Among other things, the organization’s goal was to seize real estate in Kyiv worth 500 million hryvnia.

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Acquisition of real estate in Kyiv worth ₴500 million: NABU and SAP reveal details of operation “Themis”
ImportantPolitics

NABU and the SAPO have uncovered a large-scale money-laundering scheme involving ₴150 million intended to pay bail in the “Midas” case, with the involvement of top officials from the Presidential Office and “Sens Bank”

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) uncovered a criminal group that laundered 150 million hryvnias in cash to pay bail for a suspect in the “Midas” case, who was released from custody on June 29, 2026, thanks to these funds.

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NABU and the SAPO have uncovered a large-scale money-laundering scheme involving ₴150 million intended to pay bail in the “Midas” case, with the involvement of top officials from the Presidential Office and “Sens Bank”

NABU and the SAPO have announced that charges have been filed in a case involving the extortion of $1 million

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified an individual of their suspicion that, according to the investigation, he demanded $1 million in exchange for a promise to help a citizen avoid criminal prosecution and possible extradition to Russia.

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NABU

NABU has uncovered a scheme to embezzle more than 37 million hryvnias in donations intended to support Ukraine

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have exposed an organized criminal group led by a former state secretary of the Ministry of Foreign Affairs that embezzled funds from foreign donors intended to support Ukraine at the start of the full-scale invasion.

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NABU has uncovered a scheme to embezzle more than 37 million hryvnias in donations intended to support Ukraine