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.
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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
