All news "NABU"

NABU and SAPO, together with Deputy Prime Minister for Restoration of Ukraine - Minister for Communities, Territories and Infrastructure Development of Ukraine, as well as the head of the State Agency for Restoration and Infrastructure Development of Ukraine, implemented a large-scale operation to expose current MPs, officials, business representatives who offered undue advantage (money, real estate, and cryptocurrency) in exchange for assistance in obtaining contracts, land, and funds allocated for restoration projects. Currently, three episodes of criminal activity have been documented.

On Nov. 20, 2023, NABU and SAPO served charges against a person who attempted to give an undue advantage to the commander of the "Odesa" operational-strategic group of troops. The day before, he was caught red-handed.

On Nov. 20, 2023, NABU and SAPO exposed an organized group, comprising executives of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP), which misappropriated over UAH 62 million.

On November 15, 2023, NABU and SAPO expanded the circle of suspects to three persons in the case of the illegal allocation of part of the natural reserve fund (Nyvky Park) for construction. As a result, it caused about UAH 6.4 million in losses to the territorial community.

On Nov. 8, 2023, NABU and SAPO exposed a criminal organization whose members facilitated illegal minimization of customs payments through the schemes of so-called "black" and "gray" imports within the jurisdiction of the Volyn Customs, causing over UAH 475 million in losses to the state.