#NABU

Check out our exclusive articles!

Yermak explains Midas corruption scandals by Kolomoisky's influence

Head of the Presidential Office Andriy Yermak allegedly explains to President Volodymyr Zelensky the origin of corruption scandals due to the influence of oligarch Ihor Kolomoisky. According to "Ukrainska Pravda", this concerns a high-profile...

People's Deputy Krulko's brother built a chain of elite hotels with Komarnytsky — NABU records

The brother of the People's Deputy from the Batkivshchyna faction, Ivan Krulko — Vasyl Krulko — negotiated the creation of a chain of elite Apartel hotels with a suspect in a large-scale...

Operation Midas: The Agency for Seized Assets is investigating the role of its officials

The Asset Management and Tracing Agency (ARMA) has launched an internal investigation after information appeared in the media about the possible involvement of individual employees in a large-scale anti-corruption...

NABU again finds cash in US Fed seals, but NBU cannot trace its path to Ukraine

Deputy Chairman of the National Bank of Ukraine Dmytro Oliynyk stated that the regulator does not have the technical ability to establish the origin of dollar banknotes that NABU detectives found in the packaging...

NABU investigates corruption in defense procurement, but the State Financial Monitoring Service blocks access to data

NABU Director Semen Kryvonos reported that the Bureau is actively investigating possible corruption in defense procurement, but has encountered problems: the State Financial Monitoring Service has not responded since the beginning of the year...

POPULAR

NABU and police investigate illegal enrichment of the director of "Montazhnik-Ukraine"

Director of the state enterprise of the Ministry of Defense "Montazhnik-Ukraine" Oleksandr Dmytruk became a defendant...

Corruption scandal in Mykolaiv: tender for "their own" ended in a criminal case

Another high-profile corruption scandal is unfolding in the Mykolaiv region, this...

In Kyiv, volunteer fraudsters appropriated 9 apartments worth UAH 14 million

Members of an organized fraud group will appear in court in Kyiv...

Ukrhydroenergo insured its management against arrests and criminal cases at state expense

The state enterprise "Ukrhydroenergo" spent about 2 million hryvnias on...