All news "NABU"

NABU and SAPO have served a notice of suspicion on an individual who demanded USD 1 million to help prevent a citizen's possible extradition to the aggressor state.

NABU and SAPO have exposed an official of the Armed Forces of Ukraine for accepting an undue advantage from a developer.

NABU and SAPO have exposed an organized criminal group led by a former State Secretary of the Ministry of Foreign Affairs of Ukraine (MFA). The group’s members misappropriated funds from foreign citizens and donors intended to support Ukraine at the beginning of russia’s full-scale invasion and laundered them through conversion centers.

NABU and SAPO have notified a lawyer — representing a construction company — of suspicion of offering a bribe to the First Deputy Head of the State Inspectorate of Architecture and Urban Planning (DIAM).

NABU and SAPO have notified eight individuals of suspicion of misappropriating over UAH 150 million from the National Guard of Ukraine (NGU).