NABU

Was Pashinsky’s $272 million bail paid from funds earmarked for the defense industry?

Members of the National Association of Defense Industry Enterprises contributed almost 273 million hryvnia for Pashinsky’s bail: where did the money come from and what is suspected of...

10 months ago

“Red lines” of oligarch Zhevago

Stories about foreign investors performed by Zhevago are for Ukrainians. For Western audiences, Zhevago’s PR people are trying to mold him into...

10 months ago

"Arms Baron" Sergei Pashinsky. The history of criminal enrichment during the war

While ordinary people are paying 3-5 hryvnia for drones for the Armed Forces of Ukraine, a whole rich class has formed in Ukraine, which has become rich from...

10 months ago

SAPO and NABU are preparing suspicion for the head of the Kyiv Court of Appeal Yaroslav Golovachev

The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau of Ukraine (NABU) are preparing suspicions against the head of the Kyiv Court of Appeal (CAC) Yaroslav Golovachev on facts of corruption.…

10 months ago

The leader of an organized group who tried to steal funds from Ukrzaliznytsia was detained

NABU and SAPO exposed an organized group, which included Ukrzaliznytsia officials, entrepreneurs, for the theft of funds from Ukrzaliznytsia JSC.

10 months ago

Deputy Vladislav Trubitsyn became realtor Aron

Remember Kyiv City Council deputy Vladislav Trubitsyn? This is the character who fled abroad due to persecution by NABU and...

10 months ago

New head of NAPC Pavluschik, who he is: from the SBU Academy to the Knyazev case

On Sunday evening, a new head of the National Agency for the Prevention of Corruption was elected. Unexpectedly for many, he became NABU detective Victor...

10 months ago

SBU and NABU exposed BYuT deputies for theft of medicine

Searches took place not only at the local deputies in Zaporozhye, but also at the “gray cardinal” Yulia Vladimirovna - Sergei Sobolev. Bye…

10 months ago

Victoria Belyavtseva is suspected of stealing humanitarian aid

Victoria Belyavtseva, the head of the Kharkov Regional Police Department, is suspected of stealing humanitarian aid. The official declares that she is ready to fight for her name, because she worked...

10 months ago

The scandal around Ukrnafta: how hundreds of millions of hryvnia could have ended up in Medvedchuk’s pockets

Investigators discovered that hundreds of millions of hryvnias intended for Ukrnafta could go to Viktor Medvedchuk’s partners, and 30% of the kickback could end up...

10 months ago

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