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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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…
Influential figures may stand behind defense contracts, — Semen Kryvonos
Head of NABU Semen Kryvonos stated that influential officials and politicians may stand behind major defense contracts. Combating corruption in this sector is one of the top priorities for the National Anti-Corruption Bureau and the Specialized…
Energoatom lacks injured party status in $100M Midas scheme case — NABU
State enterprise Energoatom has not yet been recognized as an injured party in the criminal proceedings regarding the Midas corruption scheme. The volume of funds funneled through the suspects’ financial infrastructure exceeds $100 million.
The NABU and SAP exposed the former leadership of the Ivano-Frankivsk Oblast Prosecutor’s Office for large-scale corruption
The former head of the regional prosecutor’s office and the head of the department have been charged. This was reported by RegioNews, citing the NABU, as reported by the portal PromPolitInform. The defendants allegedly demanded
