Former Deputy Prime Minister notified of suspicion of illicit enrichment
NABU and SAPO have notified a former Deputy Prime Minister of Ukraine of suspicion of illicit enrichment.
Category:News
Operation ’Midas’: high-level criminal organisation operating in energy sector exposed (PHOTOS)
NABU and SAPO have exposed a criminal organization comprising current and former officials, a well-known businessman, and other individuals. Its members had developed a large-scale corruption scheme to influence strategic state-owned enterprises, particularly JSC ‘NNEGC ’Energoatom’, to obtain unlawful benefits and launder money.
Misappropriation of UAH 100 million from Energoatom: defendant extradited from Germany (PHOTOS)
A member of an organized group that misappropriated almost UAH 100 million from SE “NNEGC Energoatom” has been extradited to Ukraine. The funds were allocated for the construction of the Centralized Spent Nuclear Fuel Storage Facility in the Chornobyl Exclusion Zone.
Corruption in defense sector: UAH 90 million drone procurement scheme uncovered
NABU and SAPO have exposed a large-scale scheme organized by officials of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP) and representatives of private companies during the procurement of drones for the Defense Forces of Ukraine.
AMCU head to stend trial for 2024 false asset declaration
NABU and SAPO have referred to court the case in which the incumbent head of the Antimonopoly Committee of Ukraine is accused of failing to declare assets, while his wife is charged with assisting in unlawful enrichment.