The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified the former director of the state enterprise “Polygraph Combine” of suspicion of receiving an undue advantage in the form of copyrights to the design of security elements for foreign passports and ID cards (EUIPO registration), as well as laundering the income derived from their use.
NABU and SAPO have exposed large-scale money laundering by a former executive of a state-owned special exporter.
NABU’s Director Semen Kryvonos briefed the guest on the Bureau's main principles and shared the latest successes in the investigation of top corruption crimes.
NABU and SAPO have exposed a massive scheme of misappropriating funds from the state enterprise “Polygraph Combine “Ukraina” worth over UAH 450 million. This is the result of cooperation within an international investigative group comprising investigators from Ukraine, Estonia, and France under the auspices of Eurojust.