Eradicate and prevent

NABU and SAPO have charged a former first deputy chief of Ukraine’s State Fiscal Service (SFS) with abuse of office and causing multimillion losses to the state.

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified a former MP of the 7th and 8th convocations, ex-head of the Ternopil Regional Council, and current deputy of the same council of suspicion for failing to declare assets worth over UAH 2 million.

NABU and SAPO have exposed large-scale money laundering by a former executive of a state-owned special exporter.

NABU and SAPO have exposed an organized crime ring operating within the judicial system, which helped draft-age men illegally leave the country and evade mobilization.