Misappropriation of UAH 137.5M in subway car delivery: former official suspected (PHOTO)
NABU and SAPO have exposed a criminal group that embezzled UAH 137.5 million from the municipal enterprise Kyiv Metro.
cases initiated
new suspects
indictments regarding 148 individuals involving damages worth UAH 11 077.721 mln sent to court
guilty verdicts regarding
107 persons took effect
NABU and SAPO have exposed a criminal group that embezzled UAH 137.5 million from the municipal enterprise Kyiv Metro.
NABU and SAPO have uncovered a large-scale scheme to misappropriate PJSC "Ukrnafta" petroleum products and launder the proceeds from their sale.
NABU and SAPO have exposed a scheme involving the systematic receipt of undue advantages from local companies at the Main Directorate of the State Tax Service in the Ternopil region.
NABU and SAPO have exposed a criminal organization whose members systematically received bribes from fraudulent call centers and laundered millions in criminal proceeds. The scheme was organized by a head of a department at the Prosecutor General's Office (PGO).