New episode in Ukrekoresursy recycling scheme case
NABU and SAPO have established new facts of the embezzlement of funds at Ukrekoresursy SE.
Category:News
NABU exposes corruption inside Ukrburshtyn SE
On Oct. 12, 2022, NABU and SAPO notified the former director of Ukrburshtyn state enterprise and two his accomplices of suspicion of corruption and forgery.
Kyiv City Council bribery case sent to court
On Oct. 11, 2022, NABU and SAPO sent the case to court, accusing an incumbent deputy of the Kyiv City Council and his accomplices of receiving UAH 1.39 million in undue advantage.
USD 90 thousand bribe-taking inside KRAIL: case sent to court
On Oct. 7, 2022, NABU and SAPO issued an indictment against a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL), accused of taking USD 90,000 in undue advantage. His actions fall under Part 4 Article 368 of the Criminal Code of Ukraine. The official was exposed red-handed in August 2021 in a special operation involving undercover detectives.
"PrivatBank" case: investigation of three episodes completed
NABU and SAPO have completed the investigation into the top management of PrivatBank suspected of embezzling over UAH 8.4 billion. On Oct. 6, 2022, the case file was disclosed to the defense for perusal.