NABU and SAPO have completed the pre-trial investigation against the head of a parliamentary faction of the Verkhovna Rada of Ukraine. She is suspected of offering undue advantage to Members of Parliament of Ukraine.
NABU and SAPO have exposed a sitting Member of Parliament of Ukraine for illicit enrichment.
NABU and SAPO uncovered a large corruption scheme involving the misappropriation of grain from the State Food and Grain Corporation of Ukraine (SFGCU). The scheme involved former top officials of the state corporation and representatives of a foreign company.
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified a former Deputy Head of Kyiv Customs of suspicion for laundering assets obtained through criminal activity.
NABU and SAPO have exposed a department head of the State Tax Service in the Sumy region for demanding and receiving an undue benefit.