Ukraine conducts widespread searches, arrests of anti-corruption officials
The SBU security body said it had arrested one official at the National Anti-corruption Bureau of Ukraine as a suspected Russian spy and another over suspected business ties to Russia. Other NABU officials had ties to a fugitive Ukrainian politician's banned party, the SBU said.
But NABU, which has embarrassed senior government officials with corruption allegations, said the crackdown went beyond state security issues to cover unrelated allegations such as years-old traffic accidents.
Anti-corruption watchdog Transparency International said the searches showed that the authorities were exerting "massive pressure" on Ukraine's corruption fighters.
NABU said at least 70 searches had been conducted by various Ukrainian law enforcement and security agencies in connection with 15 of its employees, and that these had taken place without the approval of a court.
"In the vast majority of cases, the grounds for these actions are the involvement of individuals in road traffic accidents," the statement said, although it also added that some of the cases were about links to Russia.
Although the risk of Russian infiltration "remained relevant," this could not be a justification to "halt the work of the entire institution", NABU said in a statement.
'PRESSURE'
Anti-corruption campaigners have been alarmed since Vitaliy Shabunin, a top anti-corruption activist, was charged earlier this month with fraud and evading military service.
Shabunin and his allies have cast those charges as politically motivated retribution from President Volodymyr Zelenskiy's office for exposing corrupt officials. On Monday, Shabunin condemned the searches of NABU personnel.
Zelenskiy's office denies that prosecutions in Ukraine are politically motivated.
The SBU said it had arrested a mole working for Russian intelligence inside NABU, who had passed information to his handler on at least 60 occasions. Separately, it had detained a senior NABU detective on suspicion of acting as an intermediary in his father's sales of industrial hemp to Russia.
A third SBU statement said some senior NABU officials had ties to lawmaker Fedir Khrystenko, believed to have fled Ukraine after the Russian invasion in 2022.
A separate law enforcement body, the State Bureau of Investigations, said it had served suspicion notices to three NABU employees for road accidents that had resulted in injuries. NABU said the road traffic accident cases were between two and four years old.
Transparency International said conducting the searches without court orders "demonstrates the massive nature of the pressure by the SBU and (Prosecutor General's Office) on anti-corruption law enforcement agencies".
It called on Zelenskiy to guarantee the independence of Ukraine's anti-corruption bodies.
(Reporting by Max HunderEditing by Peter Graff)
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Star
12 minutes ago
- The Star
EU urges Ukraine to uphold independent anti-corruption bodies; Zelenskiy signals swift action
FILE PHOTO: European Commission President Ursula von der Leyen speaks with Ukraine's President Volodymyr Zelenskiy prior to a bilateral meeting in Rome, Italy, April 26, 2025. Andrew Medichini/Pool via REUTERS/File Photo BRUSSELS (Reuters) -European Commission President Ursula von der Leyen called on Sunday for President Volodymyr Zelenskiy to uphold independent anti-corruption bodies, with the Ukrainian leader signaling that supporting legislation could be adopted within days. "Ukraine has already achieved a lot on its European path. It must build on these solid foundations and preserve independent anti-corruption bodies, which are cornerstones of Ukraine's rule of law," von der Leyen said in a post on X after a call with Zelenskiy. After a rare outburst of public criticism, Zelenskiy on Thursday submitted draft legislation to restore the independence of Ukraine's anti-corruption agencies - reversing course of an earlier bill aimed at stripping their autonomy. "I thanked the European Commission for the provided expertise," Zelenskiy said in a post on X after his Sunday call with von der Leyen. "We share the same vision: it is important that the bill is adopted without delay, as early as next week." Von der Leyen also promised continued support for Ukraine on its path to EU membership. "Ukraine can count on our support to deliver progress on its European path," she added. (Reporting by Bart Meijer in Brussels and Lidia Kelly in Melbourne; Editing by Peter Graff and Nick Zieminski)
The Star
an hour ago
- The Star
EU-U.S. tariff deal "unsatisfactory," "imbalanced": senior EU lawmaker
BRUSSELS, July 27 (Xinhua) -- A senior European lawmaker has sharply criticized a draft trade agreement between the European Union (EU) and the United States, warning that it could undermine the bloc's economic stability and job security. Bernd Lange, chair of the European Parliament's Committee on International Trade, described the proposed framework, which includes a 15-percent tariff on all EU exports to the United States, as "unsatisfactory" and "significantly imbalanced." The tariff rate, he noted, would represent a fourfold increase over current average levels, while the EU would commit to zero tariffs on U.S. goods. "This is a deal with a slant. Clearly, concessions have been made that are difficult to bear," Lange said in a statement on Sunday. U.S. President Donald Trump and European Commission President Ursula von der Leyen announced earlier in the day that they had reached a trade agreement under which the United States would impose a baseline tariff of 15 percent on EU goods. Although both leaders described the deal as a step toward restoring "trade balance" and promoting more equitable two-way commerce, the agreement allows Washington to levy broad tariffs while securing zero-tariff access for a range of strategic American exports. In contrast, the EU has pledged to purchase 750 billion U.S. dollars' worth of American energy and commit an additional 600 billion U.S. dollars in investments in the United States. Lange noted that while Trump publicly declared a blanket 15-percent tariff during remarks following the talks, he had earlier explicitly excluded certain sectors, including steel and pharmaceuticals. He added that increased European purchases of U.S. energy, particularly liquefied natural gas, were anticipated, as the EU continues efforts to reduce its reliance on Russian fossil fuels. However, Lange criticized the 600 billion dollars in planned additional investments, including increased funding for U.S. military technology, calling such measures contrary to European economic interests. He likened the pressure tactics used in the deal to those Washington employed in recent negotiations with Japan. "Overall, this deal will contribute to weakening the EU's economic development and harming its gross domestic product," he said.
New Straits Times
7 hours ago
- New Straits Times
Trump's distraction methods fall flat against Epstein uproar
UNITED States President Donald Trump's super powers as a public figure have long included the ability to redirect, evade and deny. But the Republican's well-worn methods of changing the subject when a tough topic stings politically are not working as his White House fends off persistent unrest from his usually loyal base about convicted sex offender Jeffrey Epstein and his associates. Trump has scolded reporters, claimed ignorance and offered distractions in an effort to quash questions about Epstein and the suspicions still swirling around the disgraced financier's case years after his 2019 death in prison. The demand for answers has only grown. "For a president and an administration that's very good at controlling a narrative, this is one that's been harder," said Republican strategist Erin Maguire, a former Trump campaign spokesman. Unlike political crises that dogged Trump's first term, including two impeachments and a probe into alleged campaign collusion with Russia, the people propelling the push for more transparency on Epstein have largely been his supporters, not his political foes. Trump has fed his base with conspiracy theories for years, including the false "birther" claim that former president Barack Obama was not born in the US. Trump's advisers fanned conspiracies about Epstein, too, only to declare them moot upon entering office. That has not gone over well with the president's right-leaning base, which has long believed the government was covering up Epstein's ties to the rich and powerful. "Trump's been running a Ponzi scheme based on propaganda for the better part of a decade and it's finally catching up to him," said Geoff Duncan, a Republican former lieutenant governor of Georgia and Trump critic. "The far right element is just dug in. They're hell bent on getting this information out." The White House has dismissed reporting about Trump's ties to Epstein as "fake news", though it has acknowledged his name appears in documents related to the Epstein case. T rump and Epstein were friends for years before falling out. "The only people who can't seem to shake this story from their one-track minds are the media and Democrats," said White House spokesman Harrison Fields. Before leaving for a trip to Scotland last Friday, the president again urged people to turn their attention elsewhere. "People should really focus on how well the country is doing," said Trump, lamenting that scrutiny was not being given to others in Epstein's orbit. "They don't talk about them, they talk about me. I have nothing to do with the guy." Trump in recent weeks has employed a typical diversion playbook. He chastised a reporter for asking about Epstein in the White House Cabinet Room. He claimed in the Oval Office that he was not paying close attention to the issue. And, with help from Tulsi Gabbard, his director of national intelligence, he explosively accused Obama of treason for how he treated intelligence in 2016 about Russian interference in the US election. On Thursday Trump took his distraction tour to the Federal Reserve (Fed), where he tussled with chair Jerome Powell about construction costs and pressed for lower interest rates. That, said Republican strategist Brad Todd, was more effective than focusing on Obama in 2016, which voters had already litigated by putting Trump back in office. "The Tulsi Gabbard look backward, I think, is not the way for them to pivot," said Todd, noting that Trump's trip to the Fed highlighted the issue of economic affordability and taking on a Washington institution. "If I was him I'd go to the Fed every day until rates are cut." Democrats have seized on Trump's efforts to move on, sensing a political weakness for the president and divisions in the Republican Party that they can exploit while their own political stock is low in the wake of last year's drubbing at the polls. A Reuters/Ipsos poll this month showed most Americans think Trump's administration is hiding information about Epstein, creating an opportunity for Democrats to press. Trump's supporters and many Democrats are eager to see a release of government files related to Epstein and his case, which the Justice Department initially promised to deliver. "Yesterday was another example of the Trump folks trying to throw as much stuff against the wall to avoid the Epstein files," said Mark Warner, a Democratic US senator from Virginia.
