# Corruption
The Specialised Anti-Corruption Prosecutor’s Office seeks to seize assets belonging to the family of a State Space Agency official worth over 6.4 million hryvnias
A prosecutor from the Specialised Anti-Corruption Prosecutor’s Office has filed a claim with the High Anti-Corruption Court seeking a ruling that the assets held by the family of the acting head of the State Space Agency of Ukraine are of unjustified origin. The assets in question are worth over 6.4 million hryvnias.
Mosiychuk spoke about Shabunyaev’s role in the ‘Karpatski Zori’ holiday home case
Former MP Ihor Mosiychuk has claimed that Kostyantyn Shabunyaev, who is said to be a candidate for the post of director of JSC ‘Odesa Port Plant’, may be linked to an attempt to take over LLC ‘Pensionat “Karpatski Zori”’. According to him, the owners’ family was allegedly offered a deal to relinquish the asset.
Following the ‘envelope’ scandal, ‘servant’ Negulevsky moved to an estate in Kozin
Ihor Negulevskyi, a Member of Parliament for the “Servant of the People” party, who was notified by NABU and the SAPO in late 2025 that he was under investigation in a case concerning the payment of MPs for their votes, had recently begun renting an estate of almost 800 square metres in Kozin. Journalists found an advertisement for the rental of this house for $5,000 a month.
Former SBU chief Gersak is suspected of being involved in a property scam worth 22.6 million hryvnias
Vitalii Gersak, the former head of the Security Service of Ukraine (SBU) office in the Mykolaiv region, has been notified that he is under investigation for illicit enrichment. According to the investigation, between 2020 and 2021 he acquired assets worth more than 22.6 million hryvnias in excess of his family’s official income.
NBU Governor Pyshnyy is accused of being involved in a scheme involving an art gallery
Andriy Pyshnyy, Governor of the National Bank of Ukraine, and his wife Lyudmyla Pyshna have been accused of using the Art Ukraine Gallery to allegedly obtain undue benefits from financial institutions. The authors of an investigation circulating online claim that this involves the purchase of lots and transfers via entities linked to Lyudmyla Pyshna.
Law enforcement officials have informed Kolomoyskyi of a new charge — media reports
The Security Service of Ukraine (SBU) and the Office of the Prosecutor General have announced new charges against businessman Ihor Kolomoyskyi in connection with the embezzlement of hundreds of millions of hryvnias from PrivatBank.
Journalists have uncovered assets worth a million dollars belonging to the family and close associates of the new head of the SBU in Kharkiv Oblast
The family and associates of Denys Lutii, who was appointed head of the Security Service of Ukraine’s Kharkiv Regional Office on 22 April, have purchased property, cars and motorbikes worth around one million dollars over the past few years.
A new scam has been uncovered in Ukraine’s energy sector: how 447 million hryvnias were stolen from Ukrenergo
A corruption scheme involving the embezzlement of state-owned enterprise funds was in operation at Ukrenergo for years during the full-scale invasion. Law enforcement agencies estimate the losses to the budget at over 440 million hryvnias.
There was an attempt to sell the Azov gas field for 630,000 hryvnias
The Supreme Court has declared invalid the results of the tender, the special permit and the sale and purchase agreement relating to the Priazovskoye gas field, which, according to the Office of the Prosecutor General, was being attempted to be sold for a sum tens of times lower than the starting price. This is one of Ukraine’s oldest gas fields, with reserves of over 2.2 billion cubic metres of gas.
At the state-owned PrivatBank, a board member’s salary exceeded $60,000
Anton Razumny, a member of the board of the state-owned PrivatBank, received a salary of 30.5 million hryvnias in 2025. On average, this amounts to 2.54 million hryvnias, or around 62,000 dollars, per month; and during the full-scale war, his annual income in this role increased sixfold, according to the figures cited in the publication.
The High Anti-Corruption Court has extended the questioning of Labazuk in the case concerning the bribery of Kubrakov and Nayem
On 21 April, the High Anti-Corruption Court continued the questioning of MP Serhiy Labazuk, who is accused of attempting to bribe Deputy Prime Minister for Reconstruction Oleksandr Kubrakov and the head of the State Agency for Reconstruction, Mustafa Nayem. During the questioning, the MP presented his version of events, insisting that the decision to offer an unlawful benefit was the result of pressure from the established system of access to contracts.
Gold worth 2.15 million hryvnias was found in the declaration of an officer at the Kharkiv Territorial Centre for Recruitment
Artem Bespalov, an officer in the mobilisation department of the Kharkiv Regional Territorial Centre for Recruitment and Social Support, has declared gold bars worth 2,154,300 UAH. This information is contained in his electronic declaration for 2025.
