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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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.
VAKS today will choose a preventive measure to the head of the President’s Office Andrei Ermak. SAP will ask for arrest with a pledge of 180 million UAH
The hearing in the case of money laundering is scheduled for 16:00. The High Anti-Corruption Court announced that it had appointed consideration of the petition for the application of a preventive measure to the former
