САП
Specialized Anti-Corruption Prosecutor’s Office initiates independent audit of its activities
The Specialized Anti-Corruption Prosecutor’s Office (SAP) has appealed to Acting Prosecutor General Anton Kovalsky with an initiative to conduct an external independent audit of the agency. This step is a response to recommendations from the…
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Prosecution protection of scam call centres: Ukrainian business reacts to NABU’s Operation Carthage
Materials published by anti-corruption agencies exposing a scheme to cover up fraudulent call centres by Prosecutor General’s Office officials have drawn strong reactions from entrepreneurs and former state executives. Business leaders voiced their…
Olena Dehryk Shevtsova mentioned in NABU tapes during investigation into fraudulent call centers
The names of Olena Dehryk Shevtsova and structures under her control have become a subject of discussion following the release of materials from the NABU and SAP special operation code-named “Carthage.” Investigators are studying the figure’s…
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…
