All news "SAPO"

NABU and SAPO have charged the husband of an MP with laundering assets, illegally acquired by his wife, and failing to declare those assets.

NABU and SAPO have exposed four persons who, under martial law, formed an organized criminal group and misappropriated over UAH 129 million allocated for restoring critical infrastructure in the Dnipropetrovs'k region.

NABU and SAPO have uncovered a large-scale corruption scheme and bribery involving a former top official of the Ministry of Internal Affairs. He is suspected of organizing fraudulent procurement of equipment and receiving premium cars worth over UAH 6 million.

NABU and SAPO have notified a current Member of Parliament of Ukraine, a co-leader of an organized group, of suspicion of embezzling funds from JSC "Ukrzaliznytsia" during the procurement of cable and wire products.

Thanks to the activities of a joint investigative team comprising NABU detectives, SAPO prosecutors, and representatives of French law enforcement, with the assistance of Italian law enforcement, a posh asset belonging to one of the leaders of the criminal organization in the State Property Fund of Ukraine has been tracked and seized.