All news "NABU"

Energy corruption during war: organized group exposed

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office, in cooperation with the Security Service of Ukraine, have uncovered an organized group whose activities caused nearly UAH 60 million in damages to NPC Ukrenergo during martial law.

Suspect in UAH 4.8 million transformers procurement scheme extradited from Bulgaria (PHOTO)

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.