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.
NABU, SAPO have exposed the organizer of a multimillion-hryvnia embezzlement scheme involving the procurement of energy equipment for JSC "Kharkivoblenergo." Previously, he was detained by detectives while attempting to flee Ukraine.
NABU and SAPO have served a lawyer with a notice of suspicion for inciting a client to bribe a judge of one of the district courts in the Ivano-Frankivsk region.
NABU and SAPO exposed a deputy and his accomplice, who received undue advantage to influence officials of the State Border Guard Service of Ukraine for unimpeded crossing of the state border by draftees.
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.