The National Anti -Corruption Bureau of Ukraine (NABU) released fragments of telephone conversations of the scandalous case of Denis Komarnitsky, expert of the Kyiv City Council, which, according to the investigation, was involved in land ...
The National Anti -Corruption Bureau of Ukraine (NABU) and the Specialized Anti -Corruption Prosecutor's Office (SAP) announced the suspicion of the former first deputy head of the State Fiscal Service (DFS) Sergey Bilan. Its...
The National Anti -Corruption Bureau of Ukraine (NABU) and the Specialized Anti -Corruption Prosecutor's Office (SAP) reported suspicion of the former People's Deputy of Ukraine Mikhail Golovka in the non -polishing of property for the general ...
Law enforcement officers exposed the former head of one of the state special exporters who, with the help of fictitious agency services, laundered millions of dollars through international accounts. The crime was discovered in ...
The National Anti -Corruption Bureau of Ukraine (NABU) together with the Specialized Anti -Corruption Prosecutor's Office (SAP) and the Security Service of Ukraine (SBU) exposed a criminal network that organized the illegal departure of men ...