NABU and SAPO have uncovered a scheme to launder part of the undue advantage received in 2015-2016 by the head of the State Fiscal Service of Ukraine and his associates for VAT refunds to agricultural holding companies.
NABU and SAPO, together with the Department of Internal Security of the National Police, have charged the former head of the State Migration Service of Ukraine with misappropriation of over UAH 88 million.
NABU and SAPO have exposed a scheme involving the misappropriation of state funds via the procurement of computer equipment at inflated prices. The charges have been brought against the ex-head of a state institution of the Ministry of Internal Affairs, the owner and director of a private enterprise. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
NABU and SAPO have exposed a lawyer from one of the capital's law firms, who offered USD 200,000 in undue advantage.
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office, together with the Security Service of Ukraine in the Rivne region, exposed the deputy head of the Rivne Regional Council receiving an unlawful benefit from a private entrepreneur for "assistance" with land and property issues.