NABU exposes embezzlement of almost UAH 12 million by Ukrzaliznytsia officials
NABU and SAPO have notified three persons of suspicion of embezzling Ukrzaliznytsia PJSC funds to the amount of UAH 11.8 million.
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"Ukrinmash" case: materials disclosed
NABU and SAPO have completed an investigation of the former head and officials of Ukrinmash SE (a subsidiary of Ukroboronprom State Concern) suspected of embezzling more than EUR 140,000. On Oct. 12, 2021, the case files were disclosed.
38 new investigations, 18 indictments sent to court - NABU, SAPO results in September 2021
NABU Detectives have started pre-trial investigations in 38 criminal proceedings, notified 6 persons of suspicion, and filed 5 indictments against 13 persons. These are the results of NABU’s work in September 2021.
"Yuzhny Port" case: materials disclosed
NABU and SAPO have completed an investigation into a corruption scheme causing the state-owned Sea Commercial Port "Yuzhny" to suffer more than UAH 60 million in losses. On Oct. 12-13, 2021, the case materials were disclosed to 10 suspects.
NABU, SAPO expose criminal organization in Odesa
On Oct. 6, 2021, the National Anti-Corruption Bureau (NABU), the National Police Internal Security Department, and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified 16 persons of suspicion of embezzling the assets of the Odesa territorial community and legalizing illegally obtained income.