Nabu

NABU exposed ex-adviser of the OP Artem Shila for organizing money laundering at Ukrzaliznytsia

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NABU exposed ex-adviser of the OP Artem Shila for organizing money laundering at Ukrzaliznytsia

The Specialized Anti-Corruption Prosecutor’s Office and the National Anti-Corruption Bureau announced the exposure of an organized group whose activities led to the theft of UAH 94.8 million from the purchase of transformers during martial law. Law enforcement agencies have not named the suspect, but the source ZN.UA at the Specialized Anti-Corruption Prosecutor’s Office confirmed that … Read more

Kharkov Regional Administration Scandal: Millions Embezzled in Food Procurement Scheme

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Kharkov Regional Administration Scandal: Millions Embezzled in Food Procurement Scheme

According to the investigation, in March 2022, the head of the Kharkov Regional State Administration and the director of a private company entered into a tripartite agreement between the administration, Ukrzaliznytsia JSC and the mentioned LLC for the supply of food products. These products were purchased under a state program for free distribution to the … Read more

Investigation reveals fraudulent purchases of humanitarian aid and embezzlement schemes

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Investigation reveals fraudulent purchases of humanitarian aid and embezzlement schemes

It is noted that the investigation concerns abuses of more than UAH 62 million in the purchase of humanitarian aid. This is about two episodes. In the first case investigators indicate the purchase of products at the expense of Ukrzaliznytsia for the population of eight regions and the city of Kyiv. They were allegedly produced … Read more

Half a billion hryvnias embezzlement suspicion falls on ex-chief of State Property Fund.

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Half a billion hryvnias embezzlement suspicion falls on ex-chief of State Property Fund.

According to the SAP, today the former head of the State Property Fund of Ukraine, who headed the criminal group, was informed of a suspicion that during 2019-2021 he seized more than 500 million hryvnias of funds from state enterprises, including the most powerful chemical enterprise in Ukraine, Odessa Port Plant JSC and one of … Read more

G7 ambassadors voiced their expectations for judicial reform to Zelensky

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G7 ambassadors voiced their expectations for judicial reform to Zelensky

Photo: Press Service of the President of Ukraine Zelensky’s meeting with G7 ambassadors – – Representatives of the G-7 countries hope for an early election of the leadership of the SAP and NABU, as well as an early reform of the SBU. The ambassadors of the G7 countries discussed with President Volodymyr Zelenskyy reforms in … Read more

Ex-directors of state-owned enterprises exposed on embezzlement of UAH 157 million – NABU

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Ex-directors of state-owned enterprises exposed on embezzlement of UAH 157 million – NABU

Photo: nabu.gov.ua Six episodes of corruption known – – For six years, officials have profited from a corruption scheme to create artificial debt of state-owned companies. Law enforcement officers exposed nine people for embezzlement of funds from state grain procurement enterprises. The defendants are suspected of seizing 157 million hryvnia. About it informs press service … Read more

The head of the state-owned enterprise complained to the NABU about the Cabinet

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The head of the state-owned enterprise complained to the NABU about the Cabinet

Photo: gpee.com.ua Petrikovets fired after refusing to follow the instructions of the Cabinet – – The Guaranteed Buyer State Enterprise announced illegal interference by the Cabinet of Ministers due to payments to green energy producers. The head of the state-owned enterprise Guaranteed buyer Konstantin Petrikovets turned to NABU with a request for interference in the … Read more

The parliament called the timing of the new tranche of the IMF

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The parliament called the timing of the new tranche of the IMF

Photo: thebubble.com The next tranche of the IMF is expected in the first decade of October – – The condition for its receipt is the bill on amendments to the National Bank, amendments to the law on NABU and the draft budget for 2022. The People’s Deputy from the Servant of the People, the head … Read more

Deputy Mayor Nikolaev detained at the border with Hungary

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Deputy Mayor Nikolaev detained at the border with Hungary

Photo: NABU The official was detained at the Luzhanka-Beregshuran international checkpoint – – The deputy head of Nikolaev tried to leave the territory of Ukraine, the investigation suggests. Employees of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) exposed a corruption scheme, as a result of which the community … Read more