Seizure of 2.24 hectares of forest on Kyiv Sea bank: land scheme boss suspected
NABU and SAPO have uncovered a scheme to misappropriate 2.24 hectares of forest land in the Vyshhorod district, the Kyiv region, valued at UAH 2.95 million.
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Two regional council deputies caught offering USD 100,000 for medical scam
NABU and SAPO, in cooperation with the SSU, exposed two deputies of the Sumy Regional Council, one being the chief physician of a local hospital, who planned to bribe a representative of the city administration.
Regional council deputy exposed extorting bribe from a serviceman
On 20 March 2024, NABU and SAPO, in cooperation with the SSU, exposed a deputy of the Regional Council, head of the budget committee, who solicited and received an undue advantage from a serviceman of the Armed Forces of Ukraine.
Elite cars, real estate instead of 5,000 bulletproof vests for the Armed Forces: three detained in Finland on suspicion of laundering ammunition funds
On March 11, 2024, three persons were detained in the territory of the Republic of Finland for the alleged laundering of Ukraine's MoD funds during the purchase of body armor worth EUR 5.7 million. Besides, an arrest was imposed on the real estate of one of the detainees, a Finnish citizen.
NABU, SAPO uncover UAH 117 million cable procurement scheme: seven suspects
On 13 March 2024, NABU and SAPO exposed two organized groups involved in the embezzlement of funds from JSC Ukrzaliznytsia during the procurement of cable and wire products.