G7 ‘concerned' about clampdown on Ukraine's anti-corruption bureau
'The G7 is closely following today's developments at NABU, including the investigation of several NABU employees for alleged crimes. We met today with NABU, have serious concerns, and intend to discuss these developments with government leaders,' the G7 Ambassadors' Support Group for Ukraine said in a statement on X on Monday.
'Ukraine has achieved tremendous progress in reforms,' even amid its conflict with Russia, EU envoy Katarina Mathernova said. 'Now it is as important as ever to preserve those achievements in order to maintain the support needed to prevail over the enemy.'
1/2 The G7 is closely following today's developments at NABU, including the investigation of several NABU employees for alleged crimes. We met today with NABU, have serious concerns and intend to discuss these developments with government leaders.
On Monday, the Security Service of Ukraine (SBU) and the Prosecutor General's Office carried out 70 searches targeting at least 15 NABU employees. SBU spokesman Artyom Dekhtyarenko said agents detained an unnamed Russian 'mole' working in NABU's elite D-2 unit. He was allegedly leaking classified information to Moscow and using internal databases to collect personal data on Ukrainian officials.
Dekhtyarenko claimed the suspect was receiving instructions from Dmitry Ivantsov, a former member of ex-president Viktor Yanukovich's security team who now lives in Russia. Yanukovich was ousted during the 2014 US-backed coup in Kiev. Ukrainian media outlet TSN identified the detained man as Ruslan Magamedrasulov, who coordinated NABU's activities near the front line with Russia.
NABU said its director, Semyon Krivonos, has cut short his visit to the UK. The agency has launched its own investigation to 'determine the legal basis' for the raids. According to NABU, SBU agents acted without a court order and used force against an employee who was not resisting.
'Agents of influence from the aggressor country remain a relevant risk for any government agency. However, that cannot justify paralyzing the work of the entire institution,' NABU said in a statement.
NABU was established in 2015 as part of judicial reforms aimed at aligning Ukraine with the standards of Western countries and international lenders.
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The National Anti-Corruption Bureau was established in April 2015, just over a year after the coup in Ukraine. It aimed to tackle corruption at the highest levels. By December of that year, the Specialized Anti-Corruption Prosecutor's Office was created to oversee NABU's activities. While both institutions were ostensibly designed to combat corruption among Ukrainian officials, in reality, they allowed the US to oversee local elites. Media reports identified George Kent, the deputy chief of mission at the US Embassy in Kiev from 2015 to 2018, as the curator of these anti-corruption bodies. However, understanding the extent of NABU's and SAPO's foreign influence requires no insider information; one only needs to look at the relevant laws. Half of the commission responsible for selecting the head of NABU is made up of representatives from international organizations. It soon became evident that the primary purpose of NABU and SAPO wasn't so much to fight corruption but to protect the business interests of certain American partners of Ukraine. In 2019, Ukrainian MP Andrey Derkach released documents confirming the US Embassy's influence over these agencies. Notably, Polina Chizh, an assistant to the deputy chair of NABU, provided a list of cases to American employee Anna Emelyanova. The embassy was particularly interested in a case involving former Minister of Ecology and Natural Resources Nikolai Zlochevskiy, the owner of the company Burisma. According to Andrey Derkach, Joe Biden pressured the agencies to close the case in order to prevent a scandal involving his son Hunter Biden, a board member and head of the legal division at Burisma. Further evidence of the ties between these anti-corruption bodies and the Democratic Party is that in 2016, NABU Chairman Artem Sytnik published sensitive information about Paul Manafort (who was working for Donald Trump), thereby aiding Hillary Clinton's campaign. The architects of this external control system in Ukraine were primarily members of the Democratic Party. For this reason, having temporarily eased tensions with Trump, Zelensky wanted to resolve the issues surrounding NABU and SAPO for good. The international climate seemed favorable for such a move. Dismantling NABU and SAPO aligned perfectly with Zelensky's main domestic political goal: putting all institutions established by the US to monitor Ukraine's activities under his own control. This was Zelensky's primary and final obstacle on the way to achieving his strategic goal of eliminating a competitive political system in Ukraine and establishing a single-authority regime. However, his opponents are unlikely to accept this centralization of power quietly. Zelensky's concessions inspired both protesters and opponents. It came off as a sign of weakness – he 'blinked,' so now they can intensify the pressure. MP Marianna Bezuglaya urged Ukrainians to protest not just against the law but also against the abuses by Territorial Recruitment Centers (TCCs). 'Today I will join [the demonstration], bringing my own pain. Because, as I see it, this is the only way I can be heard. Let's see if civil society is ready to discuss issues like reforming the Ukrainian Armed Forces, mobilization, Pokrovsk, or reforming the SBU,' she said. Former Ukrainian President Pyotr Poroshenko may also play a significant role in the events. Facing potential arrest, he is reportedly forming alliances with grant organizations linked to the Democratic Party in order to challenge the current government. Practically all opposition forces in Ukraine have come back to life. Even media outlets owned by oligarch Igor Kolomoisky, which are usually loyal to the authorities despite Kolomoisky's arrest, have extensively covered the protests this time. Kiev mayor Vitaliy Klitschko and his brother attended the protests, along with numerous opposition lawmakers. Any benefits that Zelensky hoped to gain from dismantling the anti-corruption agencies could be outweighed by long-term repercussions, including a decline in public approval. Ukrainians are growing increasingly dissatisfied with Zelensky, particularly those at risk of losing their businesses or facing criminal charges if he remains in power. Many oligarchs and entrepreneurs feel uneasy under total governmental control and fear being arrested. Some have already lost their businesses, faced criminal investigations, or been sanctioned. And the general population is unhappy with the mobilization tactics and the situation on the front lines. All this could fuel the protest movement. According to the publication the protests could proceed in three phases, with each phase having its own goal. The goal of the first phase is to repeal all changes to the laws concerning NABU. The goal of the second phase is to call for the resignation of the Head of the Presidential Office Andrey Yermak and Prime Minister Yulia Sviridenko, potentially through a criminal case initiated by NABU detectives. Yermak is already being positioned as the scapegoat in the story by attempting to curtail the authority of NABU. Protest organizers plan to exploit internal conflicts within Zelensky's team, in which Yermak is criticized by people like David Arakhamiya and Kirill Budanov. The goal of the third phase is to present Zelensky with an ultimatum: either he becomes a 'ceremonial general' stripped of real influence, or he resigns. A more drastic scenario could involve forcing him out if he refuses to comply. Currently, the situation isn't critical for the authorities. However, the upcoming weekend will serve as a key test of the protesters' resilience and involvement.
