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☆ Ukraine suspects lawmaker of first-ever cryptocurrency bribe
▼ + stars: | 2023-11-21 | by ( Dan Peleschuk | ) www.reuters.com time to read: +1 min

KYIV, Nov 21 (Reuters) - Ukrainian investigators suspect a lawmaker of trying to bribe the head of a government reconstruction agency in the country's first-ever documented cryptocurrency kickback, authorities said on Tuesday. The bureau did not name the official, who was served by prosecutors with an official notice of suspicion. The head of Ukraine's State Agency for Restoration and Infrastructure Development reported the bribe to authorities after receiving the first $10,000 tranche, NABU said. "This is the first illegal benefit in cryptocurrency in the history of (Ukraine's) anti-corruption institutions that has been documented," the agency said in a statement. In a statement on Facebook, the state reconstruction agency said zero tolerance of graft was "a key principle" of its work.

Persons: NABU, Semen Kryvonos, Dan Peleschuk, Nick Macfie Organizations: Ukraine's State Agency for Restoration, Infrastructure Development, European Union, Reuters, Facebook, Thomson Locations: Ukraine, bitcoin, cryptocurrency

"Unless Zelenskiy gets rid of Tatarov, he won't be seen as serious in purging the country of corruption," she told Reuters. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.

Persons: Oleh Maiboroda, Maiboroda, Oleh Tatarov, Volodymyr Zelenskiy, Tatarov, Maiboroda's, Ukraine's, Zelenskiy, Kyiv pollsters, Oleksii Reznikov, Reznikov, Daria Kaleniuk, Nicola Mirto, Mirto, Viktor Yanukovych, Yanukovich's, Maxym Mykytas, Mykytas, Maiborada, NABU, Yanukovych, –, General Iryna Venediktova, Artem Sytnyk, Sytnyk, didn't, Oleksiy Symonenko, Symonenko, Andriy Yermak, Yermak, Denys, Dmytro Shtanko, Liudmyla, Sergey Shefir, Shefir, Vyacheslav Shapovalov, Yaroslav Zheleznyak, Zheleznyak, Zelensky, Ihor, Kolomoisky, Semen Kryvonos, Kaleniuk, ”, Stephen Grey, Dan Peleschuk, Janet McBride Organizations: Reuters, Ukrbud, Prosecutors, Ukraine's, European Union, International Monetary Fund, Kyiv, Kyiv Independent, Tatarov, Ministry, Interior Ministry, Virgin Islands, ICTV, National Agency for, Ministry of Defence, Kiel Institute, NATO, Thomson Locations: VIENNA, KYIV, Vienna, Ukraine, Tatarov, Russia, Europe, European, Kyiv, Italian, Ukrainian, Soviet Ukraine, Zelenskiy's, Switzerland, Spain, Soviet, United States, Irpin

According to Maiboroda, Mykytas used Tatarov for difficult tasks, including bribe payments on behalf of Ukrbud Development. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.

☆ Ukraine's anti-graft police zero in on major wartime corruption
▼ + stars: | 2023-08-21 | by ( Dan Peleschuk | ) www.reuters.com time to read: +4 min

Semen Kryvonos, director of the National Anti-Corruption Bureau of Ukraine (NABU) speaks with Reuters, amid Russia's invasion of Ukraine, in Kyiv, Ukraine August 18, 2023. But now, according to Kyiv's top anti-graft cop, it's a matter of sheer survival as the country battles against Russia's invasion. "Corruption is no longer seen as a just a crime, but as a crime against national security," said Semen Kryvonos, head of the National Anti-Corruption Bureau of Ukraine (NABU). A bigger staff of 300 detectives, compared to the current level of nearly 250, would allow for a new unit dedicated solely to reconstruction-related crimes and to strengthen an existing one probing defence-related corruption, Kryvonos added. A Transparency-commissioned opinion poll in June found that at least 77% of Ukrainians believe corruption is currently among Ukraine's main problems.

Persons: Semen Kryvonos, NABU, Volodymyr Zelenskiy, Kryvonos, Zelenskiy, Dan Peleschuk, Tom Balmforth, Philippa Fletcher Organizations: Reuters, Bureau Press Service, REUTERS Acquire, Rights, Russia, Supreme, Ukraine, European Union, Thomson Locations: Ukraine, Kyiv, Russian, Brussels

☆ Ukraine Supreme Court chief dismissed after being detained in bribery case
▼ + stars: | 2023-05-16 | by ( Dan Peleschuk | ) www.reuters.com time to read: +3 min

"At this time, the head of the Supreme Court has been detained and measures are being taken to check other individuals for involvement in criminal activity," Omelchenko told a joint briefing with the National Anti-Corruption Bureau of Ukraine (NABU). [1/4] Money found by detectives of the National Anti-Corruption Bureau during investigative actions in a corruption case involving judges of the Supreme Court is depicted in an unknown location in Ukraine in this handout picture released May 15, 2023. Press Service of the National Anti-Corruption Bureau of Ukraine/Handout via REUTERS 1 2 3 4An emergency Supreme Court plenary meeting hours later voted no-confidence in Kniaziev and then voted for his dismissal as head of the court. In a statement, NABU said the Supreme Court head was suspected of taking a $2.7-million bribe. The agency's chief, Semen Kryvonos, told Tuesday's briefing it was the most high-profile case involving Ukrainian agencies fighting corruption.

☆ Ukraine Appoints New Anticorruption Head as It Seeks to Allay West’s Concerns
▼ + stars: | 2023-03-06 | by ( Isabel Coles | Gordon Lubold | ) www.wsj.com time to read: 1 min

The National Anti-Corruption Bureau of Ukraine, here displaying seized U.S. dollar notes before the war, was launched with FBI support. Ukraine appointed a new anticorruption chief as Kyiv seeks to show Western allies funneling billions of dollars in aid to the country that it is serious about tackling graft. The appointment of Semen Kryvonos as director of the National Anti-Corruption Bureau on Monday comes at a time when the mounting costs of subsidizing Ukraine’s resistance against Russia’s invasion have brought concerns around corruption back into focus.

☆ Ukraine appoints new top anti-corruption investigator
▼ + stars: | 2023-03-06 | by ( Dan Peleschuk | ) www.reuters.com time to read: +3 min

"Our team is committed to the principle of zero-tolerance to corruption and supporting anti-corruption institutions," Prime Minister Denys Shmyhal said during an extraordinary cabinet session to confirm Kryvonos. Ukraine became a candidate to join the EU last June, four months after Russia's full-scale invasion. President Volodymyr Zelenskiy has publicly supported the effort, which officials and anti-corruption experts have said will be crucial to securing much-needed foreign aid. Ukraine ranked 116 out of 180 countries on Transparency International's latest Corruption Perceptions Index. NABU launches investigations into suspected corruption and, together with the Specialised Anti-Corruption Prosecutor's Office, sends cases to the High Anti-Corruption Court of Ukraine for prosecution.

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