NABU to collaborate with U.S. Inspector General Storch
Ensuring the effective use of U.S. government aid to Ukraine is the primary objective of a Memorandum signed by NABU Director Semen Kryvonos and Pentagon Inspector General Robert Storch.
Category:News
Investigation of corruption in the energy sector is one of NABU's top priorities - Semen Kryvonos
The energy sector is closely related to Ukraine's post-war recovery, and therefore, any manifestations of corruption within it must be nipped in the bud. This point was emphasized by NABU Director Semen Kryvonos during his speech at the Energy of Business forum organized by Forbes Ukraine.
Misappropriation of USD 62 mln from Zorya-Mashproekt SE: 5 suspects (PHOTOS)
On Sep. 26, 2023, NABU and SAPO, with the operational support of the Strategic Investigations Department of the National Police, served former executives of the State Enterprise Gas Turbine Research and Production Complex Zorya-Mashproekt as well as the director of a non-resident private company with suspicion papers. They are charged with organizing a group to embezzle funds from the state enterprise worth USD 62 million.
NABU, Poland’s CBA strengthen cooperation
The leadership of the National Bureau and the Central Anti-Corruption Bureau of the Republic of Poland (CBA) met in Lviv to deepen cooperation, increase the effectiveness of anti-corruption investigations, and exchange experience as well as up-to-date practices.
Three suspected of UAH 88 million embezzlement scheme within State Migration Service
On Sept. 21, 2023, NABU and SAPO, with operational support from the Internal Security Department of the National Police, notified two former officials of the State Migration Service of Ukraine (SMS) and a businessman, citizen of russia, of suspicion of the misappropriation of budget funds worth over UAH 88 million.