Category:News

Over UAH 400 million in damages to state: ex-State Property Fund deputy head served with charges (SCHEME)

NABU and SAPO continue to expose top-level corruption. On Dec. 12, 2023, another participant in the criminal organization run by the former head of the State Property Fund was notified of suspicion. Their actions led to over UAH 400 million in damages to the state, and the exposure became one of the most significant cases in the history of Ukraine's anti-corruption agencies. The charges have been brought against the former first deputy head of the State Property Fund (2021), who currently holds a position at PJSC "Ukrnafta."

UAH 56 million to reinforce army thanks to NABU, SAPO

On Nov. 21, 2023, the High Anti-Corruption Court collected bail of UAH 56 million put up for an MP. The lawmaker, along with other accomplices, is accused of embezzling UAH 93 million from the Production Support Center branch of Ukrzaliznytsia (Ukrainian Railways) State Enterprise