NABU and SAPO have served a notice of suspicion on a former deputy prime minister and minister of justice for illicit enrichment of over UAH 13.9 million and for filing false asset declarations.
NABU and SAPO have served a notice of suspicion on an individual who demanded USD 1 million to help prevent a citizen's possible extradition to the aggressor state.
NABU and SAPO have exposed an official of the Armed Forces of Ukraine for accepting an undue advantage from a developer.
NABU and SAPO have exposed an organized criminal group led by a former State Secretary of the Ministry of Foreign Affairs of Ukraine (MFA). The group’s members misappropriated funds from foreign citizens and donors intended to support Ukraine at the beginning of russia’s full-scale invasion and laundered them through conversion centers.
NABU and SAPO have notified a lawyer — representing a construction company — of suspicion of offering a bribe to the First Deputy Head of the State Inspectorate of Architecture and Urban Planning (DIAM).