NABU and SAPO, in cooperation with the Security Service of Ukraine, uncovered a scheme to embezzle public funds during the procurement of services for the modernization of the Ministry of Justice of Ukraine’s hardware and software complex (HSC).
NABU and SAPO have notified six persons, members of an organized criminal group, of suspicion over a corruption scheme involving the procurement of unmanned aerial vehicles and electronic warfare systems.
NABU and SAPO have uncovered a group involved in the misappropriation of over UAH 15 million from JSC "Ukrzaliznytsia" during public procurement.
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.