NABU and SAPO have uncovered a large-scale corruption scheme in the construction sector involving high-ranking state officials.
NABU and SAPO have exposed a former detective of the Economic Security Bureau and a former investigator of the Kyiv region police, who demanded USD 150,000 from a company executive.
Thanks to the effective work of NABU detectives and SAPO prosecutors, over UAH 54.6 million embezzled in a scheme involving equipment procurement for JSC "Ukrzaliznytsia" will be returned to the state budget under a special confiscation procedure.
NABU and SAPO have notified the Head of the Antimonopoly Committee of Ukraine (AMCU) of a new suspicion — for failure to declare assets. His wife has also been notified of suspicion for aiding in illicit enrichment.
NABU, SAPO have exposed the organizer of a multimillion-hryvnia embezzlement scheme involving the procurement of energy equipment for JSC "Kharkivoblenergo." Previously, he was detained by detectives while attempting to flee Ukraine.