NABU and SAPO have exposed an organized criminal group led by a former State Secretary of the Ministry of Foreign Affairs of Ukraine (MFA). The group’s members misappropriated funds from foreign citizens and donors intended to support Ukraine at the beginning of russia’s full-scale invasion and laundered them through conversion centers.
NABU and SAPO have uncovered new facts regarding the activities of certain members of a criminal organization involved in large-scale corruption at JSC "NNEGC "Energoatom."
NABU and SAPO have served notices of suspicion on seven members of an organized group exposed for the large-scale laundering of illicit assets.
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified a former Deputy Head of Kyiv Customs of suspicion for laundering assets obtained through criminal activity.
Corruption at Ukroboronprom: criminal group exposed embezzling UAH 32 million and attempting to embezzle UAH 19 million.