All news on the topic: NABU

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.

Yuriy Golyk, the creator of the «Great Construction» program under the President of Ukraine, left the country as a volunteer with a «Path» pass, despite being mentioned in a NABU case and the discovery of significant budget embezzlement.

The NABU is investigating the activities of Volodymyr Skorobahach and Andriy Hmyrin, who orchestrated large-scale corruption schemes, resulting in billions of hryvnias in damages to the state.

Alliance Bank has failed for the third time to sell/place shares of an additional issue. On August 22, another deadline granted to the bank’s shareholders for the pre-emptive right to purchase newly issued shares expired without result.

The case involving a lawsuit filed by NEC Ukrenergo against Alliance Bank over the payment of a bank guarantee amounting to UAH 1.7 billion has been in court for more than two years, including a year and a half in the Northern Commercial Court of Appeal.

NABU exposed lawyer Nosov in a bribery scheme benefiting Alliance Bank, media reports say.

The small Ukrainian bank "Alliance", which refuses to fulfill its obligations under a guarantee issued to one of Ihor Kolomoisky’s companies for electricity payments received from Ukrenergo, may be removed from the market by the National Bank.

’Wall Street ’hustlers’ – what a surprise’, says the heroine of the movie ’Dump Money’, released in September 2023, which tells the true story of small investors’ struggle with the big players on the American stock market.