The National Anti-Corruption Bureau of Ukraine is investigating the circumstances of Timur Mindich's departure from the country and is finding out who could have facilitated his crossing of the state border. As reported by the head of the unit...
NABU has completed an investigation into multi-million embezzlement during road construction in the Dnipropetrovsk region. Former head of the Regional State Administration, Valentyn Reznichenko, has been sent to court in a case of embezzlement of about...
The history of Alliance Bank is increasingly resembling the activities of a classic financial institution and increasingly an example of the systematic use of the bank as a tool for servicing dubious schemes....
According to our sources, Denys Komarnytsky, a defendant in the high-profile NABU criminal case on corruption, is returning his influence to the capital and has bought out Yulia Tymoshenko's "franchise"...
NABU detective Ruslan Maghamedrasulov stated that Operation Midas, which exposed a corruption scheme in the energy sector, was initially planned to document abuses in...