NABU, SAPO reveal UAH 11.4 million tool procurement scheme
On 26 Feb. 2024, NABU and SAPO exposed an organized group, consisting of JSC "Ukrzaliznytsia" officials and entrepreneurs, who embezzled over UAH 11 million from the company.
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2023: Historic success for anti-corruption authorities — NABU Director Semen Kryvonos and SAPO Head Oleksandr Klymenko report on results
2023 saw an increase in nearly all NABU and SAPO indicators, particularly in the number of notices of suspicion and cases referred to court, as emphasized by the heads of the anti-corruption authorities Semen Kryvonos and Oleksandr Klymenko during the presentation of NABU and SAPO's report for the second half of 2023.
NABU, SAPO showcase strong results in the second half of 2023
The second half of 2023 was marked by arguably the highest number of high-profile exposures in the entire history of NABU and SAPO.
Corruption in medical procurement: Zaporizhzhia Regional Council top officials notified of suspicion
On 20 Feb. 2023, NABU and SAPO notified the Deputy Head of the Zaporizhzhia Regional Council, his assistant and a deputy of the said council of suspicion of giving undue advantage to an official of a municipal medical institution.
Tax officer suspected of bribery incitement and soliciting
On Feb. 14, 2024, NABU and SAPO exposed an official of the Main Directorate of the State Tax Service in the Kharkiv region receiving USD 55,000 in undue advantage from a legal entity representative.