Three suspected of UAH 3.2 million losses to a strategic state enterprise
NABU, SAPO, and the SBU revealed a funds embezzlement scheme at a strategic state enterprise and extra damages in the form of lost profits.
NABU, SAPO, and the SBU revealed a funds embezzlement scheme at a strategic state enterprise and extra damages in the form of lost profits.
NABU and SAPO have served a suspicion notice on an accomplice of the owner of a construction company who attempted to bribe a high-ranking official of the Ministry of Reconstruction with real estate.
NABU and SAPO have uncovered a scheme to misappropriate 2.24 hectares of forest land in the Vyshhorod district, the Kyiv region, valued at UAH 2.95 million.
NABU and SAPO, in cooperation with the SSU, exposed two deputies of the Sumy Regional Council, one being the chief physician of a local hospital, who planned to bribe a representative of the city administration.
On 20 March 2024, NABU and SAPO, in cooperation with the SSU, exposed a deputy of the Regional Council, head of the budget committee, who solicited and received an undue advantage from a serviceman of the Armed Forces of Ukraine.