MP suspected of UAH 13 million illicit enrichment
NABU and SAPO have exposed a sitting Member of Parliament of Ukraine for illicit enrichment.
Category:News
UAH 776 million grain scheme: organized criminal group exposed (PHOTOS)
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.
Laundering of over $2 million: former Kyiv Customs official suspected
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.
Sumy region tax official exposed demanding bribe from frontline business (PHOTO)
NABU and SAPO have exposed a department head of the State Tax Service in the Sumy region for demanding and receiving an undue benefit.
Incitement to bribery: judge from Luhansk region exposed (PHOTOS)
NABU and SAPO, jointly with the SBU, have exposed a judge from the Luhansk region, seconded to a court in the Chernivtsi region, for incitement to commit a bribe.