Tag · evidence base

#Verkhovna Rada

12cases

First case: 04.09.2025
Latest case: 20.08.2026

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SectionPoliticsDate20.08.2026Reading1 min

"Femida": raiding worth hundreds of millions

NABU and SAPO have published a new series of a large-scale special operation - "Femida": raiding, forged documents, hackers, state registers and real estate worth hundreds of millions of hryvnias.

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August 20263 cases

№00220.08.202620.082026

UAH 150million, a state bank and people from the Office of the President: operation "Forrest Gump"NABU and SAPO carried out the special operation "Forrest Gump" - a continuation of the story around the "Midas" case. This time detectives are investigating how UAH 150 million of dubious origin could have been "laundered" to post bail for one of the suspects in the case. Cash was handed to a so-called "laundry", after which it reached accounts through controlled companies as non-cash funds. In total, UAH 150 million was legalised this way.Politics1 min · case No. 2850

№00313.08.202613.082026

UAH 7million in unjustified assets? Welcome back to the SBIThis is about Andrii Chapchai, deputy head of a department in the central office of the SBI. The HACC found unjustified the assets used by Chapchai and his wife, prosecutor Yuliia Apolonina, and ordered the recovery of about UAH 7 million. They include an apartment in the Frantsuzkyi Kvartal 2 residential complex in Kyiv worth almost UAH 3.8 million, a parking space for UAH 700 thousand and UAH 2.5 million - part of the cost of another apartment. The HACC Appeals Chamber upheld the decision, after which Chapchai was dismissed from the SBI.Politics1 min · case No. 2839

№00412.08.202612.082026

The "independent" trade unions of MP VolynetsMykhailo Volynets is a Batkivshchyna MP and at the same time head of the Confederation of Free Trade Unions of Ukraine (KVPU), which includes the Free Trade Union of Medical Workers of Ukraine.Investigations2 min · case No. 2832

July 20262 cases

№00515.07.202615.072026

15years for treason. But Derkach himself is already in RussiaThe High Anti-Corruption Court has found former MP Andrii Derkach guilty in absentia of high treason and illicit enrichment. According to the court, in 2020 he received 567 thousand dollars from Russian intelligence services for subversive activities against Ukraine.Politics1 min · case No. 2814

№00603.07.202603.072026

Pshonka's son's assistant - the next judge of the Kyiv Court of Appeal?Imagine a judicial candidate who uses an apartment in an elite residential complex registered to his pensioner father. He drives cars registered to relatives. And his common-law wife receives over UAH 3 million in gifts from her parents over several years.Politics1 min · case No. 2760

June 20261 case

№00716.06.202616.062026

Caught running schemes? Ban talking about itAfter Tymoshenko was served a notice of suspicion, Batkivshchyna decided to protect politicians from NABU. Yuliia Tymoshenko's party colleague Serhii Vlasenko registered bill No. 15289, which could seriously hit the publicity of anti-corruption investigations.Politics1 min · case No. 2731

November 20252 cases

№00818.11.202518.112025

Resolutions to dismiss the energy and justice ministers registered in the Verkhovna RadaResolutions to dismiss Energy Minister Svitlana Hrynchuk and Justice Minister Herman Halushchenko have been registered in the Verkhovna Rada. This was reported by Telegram channels.Politics2 min · case No. 2463

№00913.11.202513.112025

Controversial law No. 14048destroys the independence of local self-governmentThe Verkhovna Rada has passed a law that allows the government to create a new body able to file state lawsuits against local councils. Any community, city or region can now be squeezed through the courts if its decision displeases Kyiv.Politics1 min · case No. 2414

September 20253 cases

№01009.09.202509.092025

MPs to introduce taxation of cryptocurrencyThe new draft law No. 10225-d sets out rules for taxing cryptocurrency. It is planned to take effect on 1 January 2026, but the final timing will depend on the second-reading vote and the President's signature, 7Eminar reports.Economy1 min · case No. 2309

№01109.09.202509.092025

Ukraine's parliament is delaying criminal liability for sanctions evasionThe Verkhovna Rada has still not approved the draft law criminalising violations of anti-Russian sanctions. The president submitted it as urgent back in January. This was stated by Transparency International Ukraine.Politics1 min · case No. 2302

№01204.09.202504.092025

Financial Monitoring Service head Pronin summoned to the Rada to answer for fortifications in DonbasThe head of the State Financial Monitoring Service and former head of the Poltava Regional Military Administration has been summoned to the Verkhovna Rada to report on the fortifications built in Donetsk region. MPs and NABU have complaints about the structures and their cost.Corruption1 min · case No. 2158