Former official suspected of money laundering through France
NABU and SAPO have exposed large-scale money laundering by a former executive of a state-owned special exporter.
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Newly appointed French Ambassador Gaël Veyssiere visits NABU
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.
Passport corruption: UAH 450 mln transborder scheme exposed (PHOTO)
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.