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.

Prosecution protection of scam call centres: Ukrainian business reacts to NABU’s Operation Carthage

Olena Dehryk Shevtsova mentioned in NABU tapes during investigation into fraudulent call centers

Special Operation “Carthage”. NABU and SAPO are conducting investigative actions in the Prosecutor General’s Office: what exactly are they investigating

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САП

₴137.5 Million Embezzled During Delivery of Cars to Kyiv Metro

Prosecution protection of scam call centres: Ukrainian business reacts to NABU’s Operation Carthage

Olena Dehryk Shevtsova mentioned in NABU tapes during investigation into fraudulent call centers

Special Operation “Carthage”. NABU and SAPO are conducting investigative actions in the Prosecutor General’s Office: what exactly are they investigating

HACC confiscated over 4 million UAH of Vitalii Koval’s unjustified assets