Artem plant UAH 225 million embezzlement case sent to court
The participants of the corruption scheme at one of the largest defense industry enterprises, the state joint-stock holding company Artem, face 7 to 12 years in prison.
Category:News
MP suspected of UAH 11 million illicit enrichment
NABU and SAPO have charged a Member of the Ukrainian Parliament with illicit enrichment.
Three suspected of corruption at Chornomorsk sea port
NABU and SAPO have exposed three persons who attempted to obtain undue advantage to influence the director of the State Enterprise "Chornomorsk Commercial Sea Port" to make a decision in the interests of a private company.
Head of region district court exposed taking undue advantage
NABU and SAPO, together with NPU's Strategic Investigations Department in the Dnipropetrovsk region, exposed the head of a region district court who received an undue advantage of USD 2,500.
Seizure of state land worth almost UAH 291 million: current minister suspected
NABU and SAPO have uncovered a scheme to misappropriate 2,500 hectares of state-owned land in the Sumy region and prevented an attempt to seize another 3,300 hectares. The criminal group, led by the former head of the agrarian committee of the Verkhovna Rada, a current minister, included top officials of the State Geocadastre, as well as individuals controlling the State Geocadastre activities, known as curators.