NABU and SAPO have exposed a large-scale corruption scheme involving the embezzlement of funds from a state-owned enterprise managed by the State Reserve Agency of Ukraine.
NABU and SAPO have expanded the circle of suspects in a large-scale corruption case involving the former Chief Justice of the Supreme Court.
NABU and SAPO have exposed a former prosecutor of the Slobozhanskyi District Prosecutor’s Office in the Dnipropetrovsk region for soliciting an $80,000 bribe.
NABU and SAPO have served notices of suspicion on seven members of an organized group exposed for the large-scale laundering of illicit assets.
NABU and SAPO have exposed a criminal group that embezzled nearly UAH 20 million during the purchase of housing for internally displaced persons (IDPs) from the Luhansk region.