After a law limiting the independence of anti-corruption bodies came into effect, one of them, the National Anti-Corruption Bureau or NABU, announced the completion of investigations of long-term cases. Four high-profile criminal cases were closed in one week by the agency, Glavkom reports.

This surge in anti-corruption activity coincided with a public statement by the new Prosecutor General, Ruslan Kravchenko, about his intention to intervene in certain cases that NABU had been investigating for years.

“In such cases, I will raise questions and possibly create a joint investigative group with other employees,” said Kravchenko.

For comparison: in January 2025, NABU did not report about the number of cases brought to a conclusion. According to the Center for Countering Corruption, the agency completed one in May and three in March, Texty reported. 

Billion-dollar fraud at PrivatBank

Finally, NABU completed the investigation of one of the largest cases involving the embezzlement of over $225 million from PrivatBank before its nationalization. According to the investigation, the money was funneled through a scheme of fictitious loans registered to controlled entities.

The case involves six suspects, including oligarch Ihor Kolomoisky, who has been in custody since 2023.

Undeclared assets of AMCU head

Pavlo Kyrylenko, head of the Antimonopoly Committee, is charged with failing to declare significant property, including several apartments in Kyiv and Uzhhorod, a residential house of over 220 sq.m. near Kyiv, two land plots, two garage boxes, six parking spaces, three non-residential premises totaling over 190 sq.m., and a BMW X3 car. Additionally, a separate case regarding Kyrylenko’s alleged illegal enrichment amounting to over $1.75 million is under review and has already been transferred to the High Anti-Corruption Court.

Fictitious rulings for draft dodgers in Odesa Oblast

Regional judges systematically issued fake rulings allowing men to avoid mobilization. The most common reason was the status of “sole parent.” According to the investigation, $3,500 was charged for such rulings. A total of 1,040 similar rulings were issued over the past year.

$300,000 for impunity

Another case was completed, and this time against an SBU officer who, according to the investigation, demanded $300,000 for destroying materials related to the illegal smuggling of men abroad. If refused, he threatened to initiate criminal prosecution under more serious charges.