corruptionwatch
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)
The National Anti-Corruption Bureau of Ukraine (NABU) has come under fire as more details emerged over the past weeks about leaks from the bureau and its handling of the scandal. For nearly a month, the country’s key anti-corruption agency has been in turbulence. In late May, it was revealed that top employees of the agency were 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. The independence of the a...
Kyiv Independent (CA)
Ukraine's State Investigation Bureau is preparing to bring criminal charges against Vitaly Shabunin, head of the Anti-Corruption Action Center's executive board, a law enforcement source told the Kyiv Independent on June 19. Shabunin is expected to be charged with evading military service and illegally using a car acquired by volunteers for the army. Previously the information was also reported by a source cited by the Ukrainian news agency Interfax. Shabunin, who joined the Armed Forces of Ukraine as a volunteer at the beginning of Russia's full-scale invasion in 2022 and has served since the...
Kyiv Independent (CA)
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