Laundering of UAH 460M through elite construction: organized group exposed
NABU and SAPO have served notices of suspicion on seven members of an organized group exposed for the large-scale laundering of illicit assets.
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Laundering of over $2 million: former Kyiv Customs official suspected
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
Corruption at Ukroboronprom: criminal group exposed embezzling UAH 32 million and attempting to embezzle UAH 19 million.
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.