A member of an organized group that misappropriated almost UAH 100 million from SE “NNEGC Energoatom” has been extradited to Ukraine. The funds were allocated for the construction of the Centralized Spent Nuclear Fuel Storage Facility in the Chornobyl Exclusion Zone.
NABU and SAPO have exposed a large-scale scheme organized by officials of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP) and representatives of private companies during the procurement of drones for the Defense Forces of Ukraine.
NABU and SAPO have referred to court the case in which the incumbent head of the Antimonopoly Committee of Ukraine is accused of failing to declare assets, while his wife is charged with assisting in unlawful enrichment.
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.
NABU and SAPO, in cooperation with the Security Service of Ukraine (SSU), have exposed former senior officials of the State Tax Service of Ukraine — the ex-head of the Service and the deputy head of the Main Directorate of the Tax Service in the Poltava region — for abusing their official positions in the interests of a criminal organization.