The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified the former director of the state enterprise “Polygraph Combine” of suspicion of receiving an undue advantage in the form of copyrights to the design of security elements for foreign passports and ID cards (EUIPO registration), as well as laundering the income derived from their use.
One of the members of an organized group that unlawfully seized land plots near Kyiv—over 1,200 hectares worth more than UAH 1.8 billion—has been extradited to Ukraine. The person in question is the former head of the Main Department of the State Geocadastre in Kyiv Region. Since March 5, 2024, the suspect had been on an international wanted list.
A retired judge has been served with a notice of suspicion for inciting an individual to give an unlawful benefit, as well as for attempting to organize the transfer of a bribe to another judge in exchange for a specific court decision.
NABU and SAPO have notified a retired judge—currently a member of the High Qualification Commission of Judges of Ukraine—of suspicion of embezzling over half a million hryvnias in state funds.
NABU and SAPO have served charges on a former Deputy Head of the Office of the President of Ukraine (2019–2024), involved in the laundering of illegally obtained funds and receiving a bribe. The suspect is already being prosecuted by NABU and SAPO for illicit enrichment in the amount of UAH 15.7 million.