Category:News

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.

NABU and SAPO have exposed a large-scale corruption scheme in the defense sector, resulting in a loss of UAH 246 million. It involves massive funds embezzlement during the development of the automated system of the Operational Control Center of the Armed Forces of Ukraine, DZVIN.

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office, with operational support from the Security Service of Ukraine, have uncovered an organized criminal group of five. Between 2016 and 2019, they embezzled funds from state enterprises critical to Ukraine’s defense and security, all of which were part of the "Ukroboronprom" concern. The total amount exceeds UAH 107.2 million.

NABU and SAPO keep momentum in combating corruption at all levels. In the second half of 2024, detectives and prosecutors uncovered many high-profile schemes in key state sectors, exposed bribery, and illicit enrichment.