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NABU and SAP raised suspicion of acting head of the State Customs Service due to non-declaration of property

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The National Anti-Corruption Bureau of Ukraine (NABU) together with the Specialized Anti-Corruption Prosecutor's Office (SAP) reported the suspicion to the acting head of the State Customs Service Serhiy Zvyagintsev. He is accused of...

A woman suspected of embezzling UAH 95 million from Ukrzaliznytsia was extradited to Ukraine

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Management companies, who believe that they embezzled 95 million hryvnias during the organization of the purchase of transformers for "Ukrzaliznytsia", were extradited from Bulgaria to Ukraine. About this...

Luxury cars of suspects in corruption related to the State Property Fund of Ukraine arrested in Austria

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Austrian law enforcement officers arrested a number of luxury cars belonging to members of a criminal organization linked to large-scale corruption schemes in the State Property Fund of Ukraine (SPF). Among the suspects...

NABU, SAP and SBU exposed a multimillion-dollar corruption scheme in the procurement of the Armed Forces

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NABU, SAP and SBU jointly exposed a large-scale corruption scheme, as a result of which UAH 27.3 million was overpaid during the purchase of defense products for the Armed Forces...

NABU inspects the apartment of Minister of Agricultural Policy Vitaly Koval

Economy REDAKTOR 2 -
The National Anti-Corruption Bureau (NABU) has started an investigation into the apartment issue of the Minister of Agricultural Policy Vitaliy Koval, who, according to the media, lives in an elite residential complex in Kyiv. The price of the apartment...
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14 million in soil: As in Zaporozhye, the repair of the road that does not exist

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In December 2022 the Department of Infrastructure and Improvement of Zaporizhzhia ...

Pashinsky continued the precautions: WAKS believes that he presses on the investigation

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The Supreme Anti -Corruption Court has extended precautionary measures for the former people's ...

DBR is investigating the Dnipro Driving Data Data Scheme - over a million dollars of profit

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The State Bureau of Investigation reported a large -scale corruption scheme in ...

The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

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In Kiev, a criminal investigation is unfolding on possible fraudulent seizure ...

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