The National Bureau and the European Bank for Reconstruction and Development (EBRD) will deepen their cooperation to enhance the effectiveness of investigations into high-level corruption. This was agreed at a meeting on June 24, 2024 between Jelena Madir, Chief Compliance Officer of EBRD, and Semen Kryvonos, NABU's Director.
NABU and SAPO have uncovered a scheme to launder part of the undue advantage received in 2015-2016 by the head of the State Fiscal Service of Ukraine and his associates for VAT refunds to agricultural holding companies.
NABU and SAPO, together with the Department of Internal Security of the National Police, have charged the former head of the State Migration Service of Ukraine with misappropriation of over UAH 88 million.
NABU and SAPO have exposed a scheme involving the misappropriation of state funds via the procurement of computer equipment at inflated prices. The charges have been brought against the ex-head of a state institution of the Ministry of Internal Affairs, the owner and director of a private enterprise. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
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