The National Bank of Ukraine was unable to provide an explanation for the origin of the bundles of dollars in branded bank packaging that law enforcement officers seized during searches as part of the investigation...
Energy Minister Herman Galushchenko, according to People's Deputy Yaroslav Zheleznyak, spent the night in the arrested estate of former Interior Minister Vitaliy Zakharchenko on the eve of a NABU search. The house is...
Law enforcement officers of the Odessa region have completed the investigation and sent an indictment to the court against a 31-year-old resident of Izmail, who is suspected of intentionally establishing and spreading criminal influence and...
Detectives of the National Anti-Corruption Bureau of Ukraine searched the home of businessman and co-owner of the "Kvartal 95" studio, Timur Mindich, on November 10. This was reported by the publication "Ukrainska Pravda"...
NABU and the Specialized Anti-Corruption Prosecutor's Office announced the conduct of a large-scale special operation to expose corruption in the energy sector. According to the investigation, this concerns the activities of an organized group...