Ex-SFS executive charged with over UAH 641 million tax write-offs (PHOTO)
NABU and SAPO have charged a former first deputy chief of Ukraine’s State Fiscal Service (SFS) with abuse of office and causing multimillion losses to the state.
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Ex-MP suspected of UAH 2 million declaration misstatement
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have notified a former MP of the 7th and 8th convocations, ex-head of the Ternopil Regional Council, and current deputy of the same council of suspicion for failing to declare assets worth over UAH 2 million.
Former official suspected of money laundering through France
NABU and SAPO have exposed large-scale money laundering by a former executive of a state-owned special exporter.
War-time dads: massive draft-dodging scheme exposed in Odesa region
NABU and SAPO have exposed an organized crime ring operating within the judicial system, which helped draft-age men illegally leave the country and evade mobilization.
Corruption in defense: DZVIN system embezzlement scheme uncovered
NABU and SAPO have exposed a large-scale corruption scheme in the defense sector, resulting in a loss of UAH 246 million. It involves massive funds embezzlement during the development of the automated system of the Operational Control Center of the Armed Forces of Ukraine, DZVIN.