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