#Sap

Carthage Case: NABU and SAPO Release 54-Minute Audio Recordings and Conduct Searches at the SBU

Politics 11/04/2026, 17:23

On November 4, NABU and SAPO released 54-minute audio recordings in the "Carthage" case regarding a criminal syndicate protected by SBU, PGO, and National Police officials. Searches of several SBU officials took place the same day.

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NABU and SAPO Conduct Searches at SBU Offices: Service Confirms Investigative Actions and Pledges Cooperation

Politics 11/04/2026, 12:44

On the morning of November 4, NABU and SAPO conducted searches of SBU officers based on court rulings. The Security Service confirmed the investigative actions and announced cooperation, while NABU reported weapons threats by an agency official.

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The "Carthage" Case: How a Call Center Protection Racket Involving SBU, Police, and Prosecutor General's Office Officials Shook Ukrainian Prosecution

Politics 11/04/2026, 10:18

NABU and SAPO uncovered the "Carthage" network, which protected fraudulent call centers involving officials from the SBU, police, and Prosecutor General's Office. Documented undue benefits exceeded 1 billion UAH.

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Operation Midas: NABU and SAPO Conclude Investigation into $111M Corruption Scheme in Ukraine's Energy Sector

Politics 11/04/2026, 09:52

NABU and SAPO have concluded the pre-trial investigation of Operation Midas: investigators claim the group pocketed 10–15% from Energoatom contracts, with over $111M and €12M flowing through laundering channels between 2020 and 2025.

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HACC lowers bails and keeps three defendants in 'Karthago' case in custody

Politics 10/30/2026, 12:46

The High Anti-Corruption Court partially satisfied the defense motion in the 'Karthago' case: three defendants connected to the Prosecutor General's Office had their detention extended and bail amounts reduced.

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HACC arrests former Prosecutor General's Office official in call center case

Incidents 10/22/2026, 20:22

The High Anti-Corruption Court has arrested former Prosecutor General's Office department head Ivan Tymoshenko with 8 million UAH bail in a call center protection case.

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HACC Removes Electronic Bracelet from Former Energy Minister Herman Halushchenko

Politics 10/22/2026, 13:46

On October 22, the High Anti-Corruption Court removed the electronic bracelet from former Energy Minister Herman Halushchenko while extending his procedural duties.

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Half a Billion for One Case? Defense Estimates State Expenses in OPZ and OGHC Trial

Politics 10/05/2026, 15:28

The defense in the case of ex-SPF head Dmytro Sennichenko estimated state expenses at up to half a billion hryvnias, pointing out a cost-to-damage disproportion.

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Three years on the run from prison: NABU tracks down bribery judge

Incidents 09/29/2026, 21:57

NABU and SAP have tracked down former Dnipro judge Andriy Leonov, who spent three years hiding from prison for bribery. The fugitive disguised himself as a police officer but is now in custody.

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Operations “Forest Gump” and “Themis”: How, According to NABU, a Raider Network Worth Hundreds of Millions of Hryvnias Relied on Judges and Lawyers

Politics 09/24/2026, 21:13

NABU and SAP disclosed the details of the “Forest Gump” and “Themis” operations: according to the investigation, a group seized assets worth hundreds of millions of hryvnias through forged documents and court rulings. The materials name a judge, lawyers, and former officials.

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The 'Carthage' Case: OGP Prosecutor's Driver Kutsiy Posts 3 Million UAH Bail and Is Released from Custody

Politics 09/22/2026, 00:52

Serhiy Kutsiy, the driver of OGP prosecutor Serhiy Kropyva and a defendant in the 'Carthage' case over the 'protection' of fraudulent call centers, posted bail of 3 million UAH and was released from custody, HACC reports.

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"The Prosecutor's Office Works Without Interruption": Acting Prosecutor General Kovalsky Makes First Statement and Outlines Priorities

Politics 09/19/2026, 15:45

In his first statement, Ukraine's Acting Prosecutor General Anton Kovalsky pledged to ensure the uninterrupted work of the prosecutor's office, complete the staffing procedures related to "Carthage," and interact with NABU and SAP within the framework of the law.

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NABU and SAP Expose Embezzlement of 137.5 Million UAH in the Transport of Warsaw-Donated Metro Cars to Kyiv

Incidents 09/16/2026, 08:37

NABU and SAP exposed a scheme to embezzle 137.5 million UAH during the transport of 60 metro cars from Warsaw to Kyiv. Suspicion was notified to six suspects, including current metro employees.

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NABU and SAP Expose Scheme to Steal 100,000 Tons of Ukrnafta Fuel Worth 2.88 Billion Hryvnia

Politics 09/15/2026, 23:14

NABU and SAP exposed a scheme to steal 100,000 tons of Ukrnafta fuel worth 2.88 billion hryvnia. Four suspects were notified of suspicion, including a foreign former vice-president of the company.

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Rada fires Prosecutor General Kravchenko: 317 votes after conflict with NABU and his departure abroad

Politics 09/15/2026, 18:28

The Verkhovna Rada voted to dismiss Prosecutor General Ruslan Kravchenko — 317 votes. The decision followed a conflict with NABU and SAP and the official's departure abroad.

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"Telegram suspicion": NABU Director Krivonos says he never received the document from Kravchenko

Politics 09/15/2026, 01:04

NABU Director Semen Krivonos stated that he did not receive a paper suspicion from Prosecutor General Kravchenko, calling it a "telegram suspicion." Kravchenko, in turn, accused Krivonos of document forgery and published the text of the suspicion.

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Verkhovna Rada committee unanimously supports dismissal of Prosecutor General Kravchenko

Politics 09/14/2026, 17:06

The Verkhovna Rada committee unanimously supported Zelensky's motion to dismiss Prosecutor General Kravchenko. The final decision will be made by parliament at the plenary session on September 15.

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Ukraine's Prosecutor General Kravchenko leaves the country overnight via the Polish border amid conflict with NABU

Politics 09/14/2026, 11:54

On the night of September 14, Prosecutor General Ruslan Kravchenko crossed the border through a checkpoint on the Polish direction. He himself stated that he is on a foreign business trip, while NABU refuted the service of an indictment to its director.

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