Babel sources: SBU wants to obtain copies of the entire document flow database of HACC through the court. All information about the NABU and SAPO investigations

SBU wants to obtain copies of the entire document circulation database of the High Anti-Corruption Court (HACC) through the court. It contains, among other things, all information about the NABU and SAPO investigations.

This was reported to Babel by sources at HACC.

According to our interlocutors, in April 2026, the Main Investigation Department of SBU initiated criminal proceedings based on a complaint by one of the defendants that the Supreme Court of Criminal Appeals had "fraudulently" determined the composition of the court in his case. The case of this defendant was submitted to HACC back in 2025.

This week, an SBU investigator applied to the Shevchenkivsky Court of Kyiv to obtain copies of the entire document flow database of HACC, citing the need to verify the procedure for determining the composition of the court in 2025. This motion will be considered by the court tomorrow at 10:00 AM.

What preceded

All this is happening against the backdrop of the NABU and SAPO investigation into the money laundering case that went on bail for the person involved in the "Midas" case, former Minister of Energy Herman Halushchenko.

According to the investigation, in early June, the participants in the scheme gained actual control over “Sense Bank” and began using it to launder money.

The case involves the deputy head of the President’s Office Iryna Mudra. After that, President Volodymyr Zelensky dismissed her from her post. In the wiretap recordings published by NABU and SAPO, Mudra allegedly mentions the “covering” for “Sense Bank”, which was supposed to be a certain Davyd and the chairman of the Rada committee (his name was hidden in the recordings).

In addition to Mudra, according to the investigation, the “Forrest Gump” case involves a former MP (according to media reports, itʼs Vadym Stolar), the chairman of the board of the state-owned “Sense Bank”, the chairman of the supervisory board of “Sense Bank”, and others. They were informed of suspicion under Part 3 of Article 209 of the Criminal Code of Ukraine — legalization of money obtained by criminal means.

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