NABU and SAPO, in cooperation with the SSU, have served a notice of suspicion to a sitting MP's aide and the owner of a private company in a criminal proceeding concerning the misappropriation of funds from the Ministry of Defense of Ukraine totaling over UAH 27 million.
NABU and SAPO have served a notice of suspicion to a current deputy prime minister of Ukraine, who previously held the post of Minister for Communities and Territories Development. He is charged with abuse of office and receiving undue benefits in substantial amounts for himself and third parties. He becomes the sixth suspect in a large-scale corruption scheme in the construction sector involving top state officials.
NABU and SAPO have uncovered a large-scale embezzlement of budget funds allocated for the procurement of medical equipment for cancer patients.
NABU and SAPO have uncovered a large-scale corruption scheme in the construction sector involving high-ranking state officials.
NABU and SAPO have exposed a former detective of the Economic Security Bureau and a former investigator of the Kyiv region police, who demanded USD 150,000 from a company executive.