Former ESB and police officers suspected of USD 150,000 extortion
NABU and SAPO have exposed a former detective of the Economic Security Bureau and a former investigator of the Kyiv region police, who demanded USD 150,000 from a company executive.
Category:News
UAH 54 million to be reimbursed in Ukrzaliznytsia embezzlement case
Thanks to the effective work of NABU detectives and SAPO prosecutors, over UAH 54.6 million embezzled in a scheme involving equipment procurement for JSC "Ukrzaliznytsia" will be returned to the state budget under a special confiscation procedure.
AMCU head faces new non-declaration charges
NABU and SAPO have notified the Head of the Antimonopoly Committee of Ukraine (AMCU) of a new suspicion — for failure to declare assets. His wife has also been notified of suspicion for aiding in illicit enrichment.
Energy sector corruption: transformer scheme organizer caught on border, served with charges
NABU, SAPO have exposed the organizer of a multimillion-hryvnia embezzlement scheme involving the procurement of energy equipment for JSC "Kharkivoblenergo." Previously, he was detained by detectives while attempting to flee Ukraine.
Lawyer caught on inciting client to bribery
NABU and SAPO have served a lawyer with a notice of suspicion for inciting a client to bribe a judge of one of the district courts in the Ivano-Frankivsk region.