All news "SAPO"

NABU and SAPO have uncovered a large-scale scheme to misappropriate PJSC "Ukrnafta" petroleum products and launder the proceeds from their sale.

NABU and SAPO have exposed a scheme involving the systematic receipt of undue advantages from local companies at the Main Directorate of the State Tax Service in the Ternopil region.

NABU and SAPO have exposed a criminal organization whose members systematically received bribes from fraudulent call centers and laundered millions in criminal proceeds. The scheme was organized by a head of a department at the Prosecutor General's Office (PGO).

NABU and SAPO have expanded the circle of suspects in the case involving a criminal organization that specialized in corporate raiding, property fraud, and laundering criminal assets. The new suspect is an influential businessman and a former deputy of the Dnipropetrovsk Regional Council of the 7th convocation.

NABU and SAPO have exposed two military personnel — an officer of an Armed Forces of Ukraine military unit and a serviceman from another — for demanding and receiving a bribe from enterprise representatives to ensure the smooth acceptance of electronic warfare (EW) systems.