All news "NABU"

NABU and SAPO have notified the current MP of suspicion of specifying inaccurate data in the e-declaration.

...

NABU and SAPO have charged the Acting Head of the State Customs Service with failure to declare assets in official declarations.

A member of an organized group involved in embezzling funds from Ukrzaliznytsia (Ukrainian Railways) during the procurement of power transformers between 2022 and 2024 has been extradited to Ukraine. The suspect, the head of a company that unlawfully won a tender to supply transformers to Ukrzaliznytsia at an artificially inflated price, has been remanded in custody with the option of bail set at UAH 9.9 million.

NABU and SAPO have notified the former acting deputy head of the Criminal Investigation Department of the National Police of Ukraine and the former head of the Strategic Investigations Department of suspicion of aiding and abetting an MP in receiving an undue benefit of a particularly large amount.