NABU and SAPO have completed a pre-trial investigation regarding the former head of the Khmelnytskyi Medical and Social Expert Commission (MSEC) (also served as a Deputy of the Khmelnytskyi Regional Council), her husband, and son.
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 served charges on a former Deputy Head of the Office of the President of Ukraine (2019–2024), involved in the laundering of illegally obtained funds and receiving a bribe. The suspect is already being prosecuted by NABU and SAPO for illicit enrichment in the amount of UAH 15.7 million.