Corruption at Ukroboronprom: criminal group exposed embezzling UAH 32 million and attempting to embezzle UAH 19 million
Corruption at Ukroboronprom: criminal group exposed embezzling UAH 32 million and attempting to embezzle UAH 19 million.
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Four more suspected in State Property Fund criminal organization case
NABU and SAPO have announced new suspicions in the case of a criminal organization led by the former head of the State Property Fund of Ukraine. The new suspicions concern four individuals involved in the legalization of property obtained through criminal activity.
"Midas" case: former energy minister notified of suspicion (PHOTO)
NABU and SAPO have expanded the circle of suspects in the "Midas" case. A former Minister of Energy (2021–2025) has been exposed for money laundering and participation in a criminal organization.
Corruption in defence procurement: over UAH 102 million embezzled (PHOTOS)
NABU and SAPO, together with the SBU, have uncovered a corruption scheme that embezzled more than UAH 102 million. These funds were intended for dynamic protection for Ukrainian Armed Forces' armoured vehicles. Among the suspects are three members of an organised group.
Illegal enrichment, false asset declaration, and money laundering by head of Khmelnytskyi MSEC: investigation completed
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.