NABU and SAPO have exposed a criminal organization whose members systematically received bribes from fraudulent call centers and laundered millions in criminal proceeds. The scheme was organized by a head of a department at the Prosecutor General's Office (PGO).
NABU and SAPO have expanded the circle of suspects in the case involving a criminal organization that specialized in corporate raiding, property fraud, and laundering criminal assets. The new suspect is an influential businessman and a former deputy of the Dnipropetrovsk Regional Council of the 7th convocation.
NABU and SAPO have exposed a criminal organization led by current and former MPs, involving high-ranking officials from the Office of the President of Ukraine and other individuals.
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."