All news "criminal organisation"

Сriminal organization at Volyn Customs: new suspects

On April 3, 2024, NABU and SAPO notified four officials of Volyn Customs of suspicion of illegal minimization of customs payments and participation in a criminal scheme that caused UAH 475 million in losses to the state. Thus, the circle of suspects in this criminal investigation has expanded to 20 individuals.

NABU, SAPO expose criminal organization at Volyn Customs (PHOTOS)

On Nov. 8, 2023, NABU and SAPO exposed a criminal organization whose members facilitated illegal minimization of customs payments through the schemes of so-called "black" and "gray" imports within the jurisdiction of the Volyn Customs, causing over UAH 475 million in losses to the state.

Misappropriation of Odesa Airport: 5 suspects (SCHEME)

NABU and SAPO have exposed a criminal group that seized the assets of the Municipal Enterprise "International Airport Odesa" worth UAH 118 million and revenue from its activities amounting to over UAH 2.5 billion generated during 2012-2022.

NABU, SAPO expose criminal organization inside SPFU

On March 22, 2023, NABU and SAPO exposed a criminal organization led by the former head of the State Property Fund of Ukraine. In the course of 2019-2021, its members embezzled UAH 500 million from JSC "Odesa Port Plant" and JSC "United Mining and Chemical Company". The amount of illegal profit received by the group during the entire period of control over Odesa Port Plant exceeds UAH 2 billion.