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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UAH 20M misappropriated in IDP housing scheme: criminal group exposed
NABU and SAPO have exposed a criminal group that embezzled nearly UAH 20 million during the purchase of housing for internally displaced persons (IDPs) from the Luhansk region.
$110,000 bribe demand: SBU officers and lawyer suspected (PHOTO)
NABU and SAPO have served notices of suspicion on the head of the investigative department at the SBU Office in the Poltava region, his subordinate, and a lawyer. They were caught red-handed while receiving USD 55,000 — the second tranche of the bribe.
UAH 16.7 million in illicit enrichment and non-declaration: judge exposed
NABU and SAPO have served a notice of suspicion on a judge of an appellate commercial court for illicit enrichment and false declaring.
Corruption in procurement of UAVs and electronic warfare systems: investigation completed
NABU and SAPO have completed the investigation into corruption in the procurement of UAVs and electronic warfare systems. The case materials have been disclosed to the defense for review.