NABU and SAPO have charged the former deputy minister of agrarian policy and the deputy head of a district state administration with abuse of office and official forgery, which resulted in millions in damages to the state.
NABU and SAPO have served charges on a witness who knowingly provided false testimony in a case involving a judge accused of accepting an undue advantage.
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.