Інформація про результати розслідувань НАБУ (жовтень 2024 року)
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NABU and SAPO have served a suspicion notice on two persons who falsified evidence in a criminal case concerning the sale of a prime city-center plot in Zakarpattia at a reduced price.
Overseeing the use of international aid and accountability to its providers was the focus of a recent meeting between NABU Director Semen Kryvonos, SAPO Head Oleksandr Klymenko, and a U.S. delegation led by Department of State Inspector General Cardell Richardson.
NABU and SAPO have charged the director of a state enterprise overseeing road maintenance in the Poltava region with legalization (laundering) of illegally obtained assets and filing false asset declarations.
NABU and SAPO have charged a former deputy head of the Regional State Administration with soliciting a bribe for ensuring a long-term lease of a forest plot to a private company.