All news "NABU"

AMCU head faces new non-declaration charges

NABU and SAPO have notified the Head of the Antimonopoly Committee of Ukraine (AMCU) of a new suspicion — for failure to declare assets. His wife has also been notified of suspicion for aiding in illicit enrichment.

Passport corruption: state symbols multimillion-euro scheme exposed

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified the former director of the state enterprise “Polygraph Combine” of suspicion of receiving an undue advantage in the form of copyrights to the design of security elements for foreign passports and ID cards (EUIPO registration), as well as laundering the income derived from their use.