NABU and SAPO have exposed a criminal organization whose members established the systematic provision of illicit benefits to senior law enforcement officials in exchange for the unhindered operation of fraudulent call centers and other illegal businesses.
NABU and SAPO have completed the pre-trial investigation into a high-level criminal organization whose members established a large-scale corruption scheme to influence the activities of strategic state-owned enterprises – specifically JSC "NNEGC "Energoatom" – to obtain illicit benefits and launder money.
NABU and SAPO, jointly with the State Bureau of Investigation, have exposed a developer and his accomplice for offering an illicit benefit to a judge of the Uzhhorod City-District Court.
NABU and SAPO have served a notice of suspicion to another member of the criminal organization exposed during the large-scale special operation "Carthage". The individual in question is the former head of a department at the Prosecutor General's Office (PGO).
NABU and SAPO have notified forensic experts of the Kyiv Scientific Research Institute of Forensic Expertise (KSRIFE) of the Ministry of Justice of Ukraine of suspicion. The experts knowingly produced false reports regarding the value of luxury real estate owned by the wife of a high-ranking Security Service of Ukraine (SBU) official.