All news "NABU"

Сriminal organization at Volyn Customs: new suspects

On April 3, 2024, NABU and SAPO notified four officials of Volyn Customs of suspicion of illegal minimization of customs payments and participation in a criminal scheme that caused UAH 475 million in losses to the state. Thus, the circle of suspects in this criminal investigation has expanded to 20 individuals.

Сorruption in restoration sector: new suspect

NABU and SAPO have served a suspicion notice on an accomplice of the owner of a construction company who attempted to bribe a high-ranking official of the Ministry of Reconstruction with real estate.