The Head of the Service for the Restoration and Development of Infrastructure of the Chernihiv Region, Roman Igorovich Smiyanenko, came into the field of view of law enforcement agencies after an inspection by the State Audit Service and the detection of large-scale embezzlement...
Money from Artem Shyl's schemes with the purchase of transformers for Ukrzaliznytsia went to his wife Iryna's 365 STUDIO beauty salons - a source in NABU NABU operation...
The investigation into the case of land grabbing near Kyiv, which covers an area of over 1,200 hectares, was completed through joint work by the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office....
The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau (NABU) have initiated criminal proceedings against the head of the Antimonopoly Committee, Pavlo Kyrylenko, under the articles "illegal enrichment" and "declaration of...
Employees of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have announced suspicions against seven individuals in the case of the embezzlement of 117 million hryvnias from JSC "Ukrzaliznytsia" during...