All news "NABU"

Corporate raiding and money laundering: new suspect

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.

UAH 4.5M bribe for EW systems: two servicemen suspected (PHOTOS)

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.

Illegal draft deferments: SBU employee exposed

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.