САП
₴137.5 Million Embezzled During Delivery of Cars to Kyiv Metro
NABU detectives and SAP prosecutors exposed the embezzlement of ₴137.5 million during the transportation of donated cars to Kyiv Metro. A former official of the capital’s metro is involved in the scheme.
other materials in the section САП
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…
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…
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.
