NABU and SAPO have exposed a criminal organization whose members established the systematic provision of illicit benefits to senior law enforcement officials in exchange for the unhindered operation of fraudulent call centers and other illegal businesses.
NABU and SAPO, jointly with the Strategic Investigation Department of the National Police in the Kirovohrad region, have exposed a Kirovohrad region district court judge and his accomplice for receiving an unlawful benefit.
NABU and SAPO, jointly with the Strategic Investigations Department of the National Police in Zakarpattia region, have exposed a judge of the Volovets District Court taking a bribe.
NABU and SAPO have exposed a former detective of the Economic Security Bureau and a former investigator of the Kyiv region police, who demanded USD 150,000 from a company executive.
NABU and SAPO have notified the former acting deputy head of the Criminal Investigation Department of the National Police of Ukraine and the former head of the Strategic Investigations Department of suspicion of aiding and abetting an MP in receiving an undue benefit of a particularly large amount.