Illicit enrichment of over UAH 16 million and false asset declaration: judge suspected
NABU and SAPO have notified a Kyiv judge of suspicion of illicit enrichment and declaring false information.
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Land scheme in Zakarpattia: defendant extradited from Germany (PHOTO)
One of the defendants in the criminal proceedings against a city mayor, a district council head in Zakarpattia, and four other individuals has been extradited to Ukraine. In June 2024, they were exposed for abusing their official positions to sell a municipal land plot of more than 3 hectares at an undervalued price.
Seizure of 18 hectares of land outside Kyiv: sanctioned ex-MP from the Yanukovych era and developer suspected (PHOTOS)
NABU and SAPO have uncovered a scheme to seize and subsequently legalize 18 hectares of state-owned land worth more than UAH 160 million.
Polygraph Combine case: Ukraine to recover over EUR 3.3 million stolen through corruption
A total of EUR 3.377 million (approximately UAH 163 million at the NBU exchange rate) will be transferred to the state budget from a French company implicated in the NABU and SAPO case concerning abuses at the state enterprise Polygraph Combine “Ukraina.” This will be the first-ever compensation paid by a foreign entity in the history of Ukraine’s anti-corruption bodies.
Defense Ministry official exposed in military housing construction scheme
NABU and SAPO, together with the National Police, have served a notice of suspicion to the acting head of one of the Central Territorial Directorates of the Ministry of Defense of Ukraine for receiving an undue advantage from a Kyiv-based property developer.