НАБУ
Cryptocurrencies and deepfakes: FATF analyzes activities of international fraud networks
The Financial Action Task Force (FATF) has released a report on the activities of global fraud networks. Criminals misappropriate tens of billions of dollars annually by utilizing artificial intelligence, social media, and cryptocurrencies.
other materials in the section НАБУ
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
Corruption at JSC Ukrzaliznytsia: case on embezzlement of 235 mln UAH sent to court
The Specialized Anti-Corruption Prosecutor’s Office has sent to court a criminal case against members of an organized group involved in misappropriating funds of JSC Ukrzaliznytsia and laundering assets. Losses from procurement fraud involving…
