NABU and SAPO have uncovered a corruption scheme at the state enterprise Chorazmorshlyakh, resulting in double damage to the state: the seizure of property and embezzlement of funds.
NABU and SAPO have notified a former Deputy Prime Minister of Ukraine of suspicion of illicit enrichment.
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.
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.
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.