NABU and SAPO have exposed a criminal organization whose members systematically received bribes from fraudulent call centers and laundered millions in criminal proceeds. The scheme was organized by a head of a department at the Prosecutor General's Office (PGO).
NABU and SAPO have expanded the circle of suspects in the case involving a criminal organization that specialized in corporate raiding, property fraud, and laundering criminal assets. The new suspect is an influential businessman and a former deputy of the Dnipropetrovsk Regional Council of the 7th convocation.
NABU and SAPO have exposed two military personnel — an officer of an Armed Forces of Ukraine military unit and a serviceman from another — for demanding and receiving a bribe from enterprise representatives to ensure the smooth acceptance of electronic warfare (EW) systems.
NABU and SAPO have served a notice of suspicion on an employee of the Security Service of Ukraine (SBU) for organizing a scheme to illegally secure military draft deferments for conscripts.
NABU and SAPO have exposed a criminal organization led by current and former MPs, involving high-ranking officials from the Office of the President of Ukraine and other individuals.