NABU

VAKS stopped the investigation into oligarch Konstantin Zhevago

VAKS stopped the investigation into the case of Konstantin Zhevago, suspected of transferring $2.7 million in bribes to the Chairman of the Supreme Court Vsevolod Knyazev through an intermediary lawyer...

1 year ago

NABU is investigating the case against Deputy Ermak Smirnov

NABU detectives began criminal proceedings into illegal enrichment on the part of the Deputy Head of the Office of the President of Ukraine Andrey Smirnov. Now how...

1 year ago

Serviceman Gudymenko demands that NABU begin criminal proceedings against officials of the State Audit Service

Chairman of the NGO "Ukrainian Association "Dream" Yuriy Gudymenko appealed to the National Anti-Corruption Bureau with a demand to investigate unlawful decisions and actions of officials…

1 year ago

Kolomoisky faces up to 12 years for fraud and money laundering. How did he withdraw money, according to investigators?

Once one of the richest and most influential oligarchs in Ukraine, Igor Kolomoisky, lost the lion’s share of his assets in a year and found himself...

1 year ago

SAP and NABU under the auspices of Rostislav Shurma or how an investment nanny helps with everything

In 2020, the Office of the President introduced the concept of investment nannies for companies that will invest and create jobs.…

1 year ago

Capital "Darnitsa" misled the court about prices for imports of pharmaceutical raw materials - criminal proceedings

Officials of the Darnitsa pharmaceutical company allegedly submitted forged documents to the Economic Court of Kyiv, which contained information about purchase prices...

1 year ago

Deputy Chairman of the SBU Alexander Poklad. What is it for?

It was an interesting coincidence that the appointment of Alexander Poklad as deputy chairman of the SBU and the voicing of the idea to transfer the investigation of corruption in the highest echelons of power to the SBU.…

1 year ago

“Strangers will be imprisoned, their own will be scolded”: what will Zelensky’s proposal to equate corruption with treason lead to?

The anti-corruption structure is under attack: the work of NABU may be reduced to a minimum, while at the same time the political authoritarianism of the President’s Office will increase. Exactly about...

1 year ago

The fight for justice: Shabunin says that the OP is trying to save “his” corrupt officials

The Office of the President is preparing a tool for building political authoritarianism. The head of the CPC Vitaly Shabunin announced this on Facebook. "Equating corruption to treason,...

1 year ago

War for some, apartments for others: how Sergei Borzov, chairman of the Vinnytsia OVA, “knocked out” square meters from the developer

The struggle in meters, or how the housing problem spoils the “rear warriors.” For more than a month, a scandal has not subsided in Vinnitsa, which could come out...

1 year ago

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