Topic: Corruption
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Ukrainian parliament dismisses Prosecutor General Kravchenko after he announced suspicion against NABU chief and left Ukraine
Ukraine's Verkhovna Rada voted 317-0 to dismiss Prosecutor General Ruslan Kravchenko on 15 September 2026, one day after he announced suspicions against NABU director Semen Kryvonos and a person close to the head of the Specialized Anti-Corruption Prosecutor's Office (SAP), and left the country. President Volodymyr Zelensky had suspended Kravchenko the previous evening. The dismissal comes against the backdrop of the 'Carthage' operation, conducted by NABU and SAP, which has exposed a corruption scheme involving officials of the Office of the Prosecutor General (OPG).
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Ukrainian anti-corruption court upholds detention of prosecutor's office official in "Carthage" case
Ukraine's High Anti-Corruption Court Appeals Chamber on September 16 upheld the detention of Serhiy Kropyva, a former deputy head of the Office of the Prosecutor General's Department of International Cooperation, with an alternative bail of 120 million hryvnia in the "Carthage" case. The court rejected the defense's request to reduce the bail to 2 million hryvnia or to impose house arrest with an electronic bracelet. Kropyva remains in custody as the bail has not been posted.
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Ukraine's parliament backs reboot of energy regulator in first reading
On 16 September, the Verkhovna Rada adopted draft law No. 14282 in its first reading, with 249 MPs voting in favour. The bill aims to strengthen the independence of the National Commission for State Regulation of Energy and Utility Services (NKREKP) and set the stage for a full reboot of the regulator after adoption. It also responds to a major corruption case in the energy sector by seeking to remove associates of the implicated figures from the body.
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Zelensky orders return of asset declarations for rear-echelon security officials, signs call-center fraud law
On 16 September 2026, President Volodymyr Zelensky announced the preparation of a decision to reinstate mandatory asset declarations for law enforcement officers and Security Forces members who are not at war, in a scope sufficient to monitor their property and lifestyle. In the same address he signed a law introducing criminal liability for fraudulent call centers and ordered a vetting of all heads of central executive bodies, citing high corruption risks at the tax service, ARMA, and various inspectorates.
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Ukraine's parliament votes 317-0 to dismiss Prosecutor General Kravchenko
On 15 September 2026, the Verkhovna Rada voted unanimously, 317 to 0, to dismiss Prosecutor General Ruslan Kravchenko, and President Volodymyr Zelensky signed decree No. 932/2026 formalizing the dismissal. The vote came a day after Zelensky suspended Kravchenko from the post under Ukraine's martial law provisions and after Kravchenko left Ukraine overnight claiming to be on an official business trip abroad. Kravchenko's removal follows a public confrontation with the country's independent anti-corruption bodies over the NABU/SAP "Carthage" operation and his announcement of a suspicion notice against NABU director Semen Kryvonos.
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NABU exposes bribery scheme at Ternopil Oblast tax office, two officials detained
Ukraine's National Anti-Corruption Bureau (NABU) exposed a systematic bribery scheme at the Main Department of the State Tax Service in Ternopil Oblast. Two senior officials — a deputy head of the regional tax administration and a head of one of its territorial units — were detained after being caught receiving a bribe through an intermediary. They face up to 12 years in prison under Ukraine's Criminal Code.
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Anti-corruption court extends Yermak's procedural obligations for 60 days, lifts electronic bracelet on medical grounds
Ukraine's High Anti-Corruption Court (ВАКС) extended for 60 days the procedural obligations imposed on Andriy Yermak, the former head of the Office of the President, who is suspected of laundering property obtained through criminal means. The court declined to extend the requirement that Yermak wear an electronic monitoring bracelet, citing an independent medical specialist's finding that continued use could threaten his life and health.
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NABU exposes group suspected of stealing 100,000 tonnes of Ukrnafta fuel worth over 2.88 billion hryvnias
Ukraine's anti-corruption bodies NABU and SAPO announced they had exposed an organized group suspected of misappropriating 100,000 tonnes of oil products belonging to Ukrnafta, Ukraine's largest oil producer. The estimated value exceeds 2.88 billion hryvnias. Four suspects have been formally notified in the first episode of the case, with several others identified. The investigation covers a 2017–2020 scheme in which fuel was routed through affiliated companies and proceeds were diverted via offshore entities.
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Ukraine’s Prosecutor General announces suspicion against NABU director, then leaves the country; Zelensky moves to dismiss him
Prosecutor General Ruslan Kravchenko, who had resigned a week earlier amid the NABU/SAPO “Carthage” operation against his own office, announced on 14 September that he had signed a notice of suspicion against NABU director Semen Kryvonos. The same night he left Ukraine. President Zelensky publicly called for his immediate dismissal, submitted the motion to the Verkhovna Rada, and signed a decree suspending him under martial-law provisions. The European Commission said it was aware of the events and stressed that independent anti-corruption bodies are a cornerstone of the rule of law in Ukraine.
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Anti-Corruption Center says Ukrainian investigators knew of alleged crimes in Skelia regiment since March
Ukraine's Anti-Corruption Center (ЦПК) has alleged that the State Bureau of Investigation (ДБР) may have known since at least March 2026 about alleged crimes in the 425th Separate Assault Regiment "Skelia" but failed to open pretrial investigations until after a Babel media investigation was published in June. According to ЦПК, the Office of the Military Ombudsman sent eight letters to the ДБР and the Office of the Prosecutor General between March and June 2026 describing possible offenses including torture, physical violence and failure to provide medical aid resulting in death; in six of those cases the ДБР declined to open pretrial investigations, citing insufficient grounds.
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Ukraine's Prosecutor General Kravchenko resigns amid NABU 'Carthage' corruption probe
Prosecutor General Ruslan Kravchenko submitted his resignation on the evening of 7 September after NABU and SAPO exposed a criminal organization within the Office of the Prosecutor General accused of protecting fraudulent call centers. First Deputy Prosecutor General Maria Vdovychenko also resigned. The president has not yet formally submitted the dismissal to the Verkhovna Rada.
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Ukraine's Prosecutor General Kravchenko resigns after NABU searches expose alleged call-centre protection scheme
Ukrainian Prosecutor General Ruslan Kravchenko submitted his resignation on the evening of 7 September after anti-corruption investigators searched the Office of the Prosecutor General and exposed an alleged scheme to protect fraudulent call centres. The 'Carthage' operation by NABU and SAPO has led to the detention of several suspects, including Serhiy Kropyva, a deputy head of an OGP department, with bail set at 120 million hryvnia. President Zelensky said the resignation would be sent to the Verkhovna Rada.
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Ukraine's anti-corruption court remands driver of senior prosecutor in 'Carthage' call-center case
Ukraine's High Anti-Corruption Court (ВАКС) on 7 September ordered Serhiy Kutsyi, the driver of Office of the Prosecutor General official Serhiy Kropyva, held in custody until 3 November with an alternative bail of 3 million hryvnias. The ruling is part of the NABU and SAP 'Carthage' special operation, which exposed an alleged criminal organization accused of 'roofing' fraudulent call centers and laundering funds. Earlier in the week, ВАКС remanded Kropyva himself until 2 November with bail of 120 million hryvnias and his cohabitant Yelyzaveta Ivakhnenko until November with bail of 20 million hryvnias.
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Ukraine's Prosecutor General Kravchenko resigns amid 'Carthage' corruption investigation
On the evening of September 7, Ukrainian Prosecutor General Ruslan Kravchenko submitted his resignation, the same day he had earlier told journalists he would not step down voluntarily. The resignation comes against the backdrop of the NABU and SAP "Carthage" special operation, which exposed an alleged criminal organization within the Office of the Prosecutor General accused of systematically receiving bribes from fraudulent call centers and laundering proceeds.
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Ukraine anti-corruption court remands prosecutor's office official in custody in 'Carthage' case; prosecutors allege ties to prosecutor general
Ukraine's High Anti-Corruption Court (HACC) placed Serhiy Kropyva, deputy head of the International Cooperation Department of the Office of the Prosecutor General (OPG), in custody with an alternative bail of 120 million hryvnias on 6 September 2026. Kropyva is the central suspect in 'Operation Carthage', an investigation by NABU and SAP into an alleged criminal organization that systematically took bribes from fraudulent call centers and laundered the proceeds. Prosecutors told the court that Kropyva functioned as a "trusted person" of Prosecutor General Ruslan Kravchenko, coordinating repairs at a house in Kozyn, helping arrange a US visa for Kravchenko's wife, and organizing his birthday celebrations in Madrid. Kravchenko publicly denied any involvement in covering up illegal call centers and suspended Kropyva from his duties.
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Ukrainian prosecutor general removes lawyer Oleksiy Shevchuk from SAPO selection commission
Ukrainian Prosecutor General Ruslan Kravchenko signed an order on September 4, 2026, terminating lawyer Oleksiy Shevchuk's membership on the six-member Selection Commission that picks candidates for the Specialized Anti-Corruption Prosecutor's Office (SAPO). Five of the commission's six members had voted at a September 1 meeting to recommend his removal. Shevchuk argued the body would lose its authority to act after his exit; Transparency International Ukraine countered that it remains quorate with at least four members.
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Head of Ukraine's anti-corruption prosecutor's office reveals 'Femida' operation was first code-named 'Disneiland'
SAPO head Oleksandr Klymenko said the operation later known as 'Femida' was initially code-named 'Disneiland' because the main suspect was nicknamed 'Miky Maus,' and was split into the 'Forest Gamp' and 'Femida' cases as the scheme developed. The cases target an alleged criminal organization that investigators say included a deputy head of the Office of the President, a former MP, state bank officials and a former head of financial monitoring at Sense Bank, with the High Anti-Corruption Court (HACC) setting preventive measures for several suspects in August and early September.
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NABU and SAP launch 'Carthage' operation targeting prosecutor's office official over alleged call-center scheme
On September 4, Ukraine's NABU and the Specialized Anti-Corruption Prosecutor's Office (SAP) announced a special operation codenamed "Carthage" aimed at exposing a criminal organization allegedly led by an official of the Office of the Prosecutor General. The group is suspected of providing cover for a network of fraudulent call centers and laundering assets. According to Ukrainska Pravda sources, Serhiy Kropyva, head of the OPG's cyber department, was detained. The OPG said it is cooperating with investigators and has suspended the suspect.
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Ukraine's government submits four draft laws tied to €1.45 billion EU tranche
Ukraine's Cabinet of Ministers approved and sent to the Verkhovna Rada, Ukraine's parliament, four draft laws that are conditions for receiving the third €1.45 billion tranche of EU macro-financial assistance and are tied to broader obligations to the EU and IMF. Prime Minister Serhiy Koretsky announced the move, framing it as necessary for unlocking a significant portion of the $29.5 billion in expected partner assistance.