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.
NABU and SAPO have exposed a department head of the State Tax Service in the Sumy region for demanding and receiving an undue benefit.
NABU and SAPO, jointly with the SBU, have exposed a judge from the Luhansk region, seconded to a court in the Chernivtsi region, for incitement to commit a bribe.
NABU and SAPO, jointly with SBU, uncovered a scheme to embezzle funds during the procurement of materials for the defense sector.
NABU and SAPO, jointly with the Strategic Investigation Department of the National Police in the Kirovohrad region, have exposed a Kirovohrad region district court judge and his accomplice for receiving an unlawful benefit.