Polygraph Combine сase: another €450,000 returned to Ukraine
An accomplice in the NABU and SAPO case regarding corruption at the State Enterprise "Polygraph Combine 'Ukraina'" has pled guilty and agreed to compensate for the damages.
cases initiated
new suspects
indictments regarding 97 individuals involving damages worth UAH 890.037 mln sent to court
guilty verdicts regarding
60 persons took effect
An accomplice in the NABU and SAPO case regarding corruption at the State Enterprise "Polygraph Combine 'Ukraina'" has pled guilty and agreed to compensate for the damages.
NABU and SAPO have exposed a large-scale corruption scheme involving the embezzlement of funds from State Enterprise NNEGC Energoatom during the construction of a critical infrastructure facility in the Mykolaiv region — the Tashlyk Pumped Storage Power Plant.
NABU and SAPO have served a notice of suspicion on a former Deputy Minister for Communities, Territories, and Infrastructure Development of Ukraine for inciting an official of a subordinate state-owned enterprise to abuse their office. The official was also served a notice of suspicion for abuse of office.
NABU and SAPO, jointly with the Strategic Investigations Department of the National Police in the Lviv region, have served a notice of suspicion on the head of the Service for Restoration and Infrastructure Development in the Lviv region (formerly the Lviv Region Road Service) over the misappropriation of budget funds.