UAH 231M embezzlement on medical equipment for cancer patients: criminal organization exposed (PHOTOS)
NABU and SAPO have uncovered a large-scale embezzlement of budget funds allocated for the procurement of medical equipment for cancer patients.
Category:News
Corruption in Ministry for Development: former state secretary, minister’s advisor, and state enterprise director exposed (PHOTOS)
NABU and SAPO have uncovered a large-scale corruption scheme in the construction sector involving high-ranking state officials.
Former ESB and police officers suspected of USD 150,000 extortion
NABU and SAPO have exposed a former detective of the Economic Security Bureau and a former investigator of the Kyiv region police, who demanded USD 150,000 from a company executive.
UAH 54 million to be reimbursed in Ukrzaliznytsia embezzlement case
Thanks to the effective work of NABU detectives and SAPO prosecutors, over UAH 54.6 million embezzled in a scheme involving equipment procurement for JSC "Ukrzaliznytsia" will be returned to the state budget under a special confiscation procedure.
AMCU head faces new non-declaration charges
NABU and SAPO have notified the Head of the Antimonopoly Committee of Ukraine (AMCU) of a new suspicion — for failure to declare assets. His wife has also been notified of suspicion for aiding in illicit enrichment.