Misappropriation of UAH 137.5M in subway car delivery: former official suspected (PHOTO)
NABU and SAPO have exposed a criminal group that embezzled UAH 137.5 million from the municipal enterprise Kyiv Metro.
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Misappropriation of 100,000 tons of petroleum products: organized group exposed (VIDEO)
NABU and SAPO have uncovered a large-scale scheme to misappropriate PJSC "Ukrnafta" petroleum products and launder the proceeds from their sale.
Tax Office corruption: officials caught extorting bribes from businesses (PHOTOS)
NABU and SAPO have exposed a scheme involving the systematic receipt of undue advantages from local companies at the Main Directorate of the State Tax Service in the Ternopil region.
Protection of call centers and money laundering: criminal organization led by PGO official exposed (PHOTOS)
NABU and SAPO have exposed a criminal organization whose members systematically received bribes from fraudulent call centers and laundered millions in criminal proceeds. The scheme was organized by a head of a department at the Prosecutor General's Office (PGO).
Corporate raiding and money laundering: new suspect
NABU and SAPO have expanded the circle of suspects in the case involving a criminal organization that specialized in corporate raiding, property fraud, and laundering criminal assets. The new suspect is an influential businessman and a former deputy of the Dnipropetrovsk Regional Council of the 7th convocation.