All news "SAPO"

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.

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.

Thanks to the activities of a joint investigative team comprising detectives from the National Anti-Corruption Bureau of Ukraine (NABU), prosecutors from the Specialized Anti-Corruption Prosecutor's Office (SAPO), and representatives of law enforcement agencies from Austria and France, assets belonging to members of a criminal organization led by a former head of the State Property Fund of Ukraine have been identified and seized.

NABU and SAPO have exposed current and former chairmen of the Commercial Court of the Lviv Region who extorted USD 1 million from a representative of a private company. 

NABU and SAPO, in cooperation with the Security Service of Ukraine, have uncovered a multi-million corruption scheme employed during the procurement of defense products by the Logistics Forces of the Armed Forces of Ukraine.