НАБУ
Lawyers and judges appear in Kyiv corporate raiding investigations
Law enforcement agencies have focused on artificial bankruptcy practices and illegal asset seizures worth hundreds of millions of hryvnias in Kyiv. The investigation materials feature well-known lawyers, bankruptcy trustees, and members of the…
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Special Operation “Carthage”. NABU and SAPO are conducting investigative actions in the Prosecutor General’s Office: what exactly are they investigating
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office are conducting a special operation “Carthage” against a criminal organization that, according to the investigation, was headed by an official of the Prosecutor General’s Office.
HACC confiscated over 4 million UAH of Vitalii Koval’s unjustified assets
The High Anti-Corruption Court has satisfied the lawsuit of the Specialized Anti-Corruption Prosecutor’s Office to confiscate over 4 million UAH from former Minister of Agrarian Policy Vitalii Koval. The assets, registered to the official’s…
Over 1.24 million dollars confiscated in the Vsevolod Kniazev case transferred to the state budget
The State Executive Service of the Ministry of Justice has transferred over 1.24 million US dollars to the state budget, which were confiscated in the case of former Supreme Court Chairman Vsevolod Kniazev. In hryvnia equivalent, at the NBU exchange…
Norwegian billions for defense against officials’ pocket millions: the mathematics of Ukrainian reality
While Norwegian Prime Minister Jonas Gahr Store promises to allocate $9 billion in aid to Ukraine for 2027 during the Flag Day celebrations, domestic officials are demonstrating an impressive scale of their own private “budget planning.” Against the…
Koretsky instructed the Ministry of Finance to intensify the sale of Sense Bank and direct the money to the Defense Forces
The Ministry of Finance should intensify the process of selling the state-owned Sense Bank against the background of the bank’s alleged involvement in the legalization of funds obtained through criminal means. This was stated by
