NABU

Where is the crime? In the case of the theft of UAH 2.2 billion from Naftogaz. no losses

The case of Novoyavorovskaya and Novorazdolskaya CHPP, which began in 2018, is called one of the most difficult in the history of NABU and SAPO.…

8 months ago

Corruption in the Cabinet of Ministers of Ukraine

The court chose preventive measures for three accomplices of the Minister of Agricultural Policy Nikolai Solsky. Judges of the High Anti-Corruption Court (HACC) chose preventive measures even...

8 months ago

Before the government purge: what is behind the scandal with Minister Solsky

A second wave of personnel changes is expected in Ukrainian politics. The first concerned mainly those positions of power for which the consent of parliament was not required:...

8 months ago

NABU has put on the wanted list businessmen involved in a smuggling scheme at Chernivtsi customs

NABU is looking for two businessmen who are suspected of participating in a smuggling scheme at customs. This became known from the materials of the criminal…

8 months ago

The Ukrenergo company could lose 1 billion of state money. The Kyiv court ruled against NEC Ukrenergo in the case with Alliance Bank

Judge of the Economic Court of Kyiv Stashkiv R.B. declared a bank guarantee unenforceable in a high-profile case involving the participation of Alliance Bank...

8 months ago

Ex-mayor of Odessa, wanted by NABU, lives on an estate near London

Former mayor of Odessa Alexey Kostusev, wanted on suspicion of taking possession of businessmen Boris Kaufman and Alex Borukhovich (Alexander Granovsky) KP...

8 months ago

NABU puts ex-Verkhovna Rada deputy Ruslan Demchak on the wanted list

He is suspected of illegally receiving compensation for renting housing in Kyiv, when he had an estate near the capital. National Anti-Corruption Bureau...

8 months ago

How the Kremenchug City Council aimed for a big jackpot

Expected cost: 88.6 million UAH. Tender documentation was pre-prepared for a specific company. Motorola was involved in the scheme...

8 months ago

Gladkovsky put on the wanted list in the case of cars for the army

The former first deputy secretary of the National Security and Defense Council, accused of abuses in the purchase of cars for the army, is wanted by NABU. Investigators have established that the former CEO...

8 months ago

“Tender Queen” Taisiya Oleinik coming to the defense industry?

We live in such lousy times when mostly bad rumors come true. And when they told me that the newly created Defense Agency...

9 months ago

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