NABU

NABU is investigating how ex-leaders of NAPC issued “business trips” to Shabunin

The National Bureau of Investigation has opened criminal proceedings in which it is checking on what grounds Vitaly Shabunin received business trips to the NAPC from the military…

4 months ago

Who is robbing the State Property Fund?

A little more than a year has passed since NABU and SAPO reported suspicions to members of the organized crime group of Andrei Gmyrin...

4 months ago

The SBU and NABU exposed a scheme to steal millions of hryvnias in protection for Ukrainian Armed Forces tanks

The SBU has uncovered a new scheme for theft of funds from the defense budget: the suspects are company managers and commercial structures. The Security Service of Ukraine, together with...

4 months ago

Deputy Energy Minister Kheilo was detained for accepting half a million dollars in bribes

NABU, SAPO, together with the SBU and the Kyiv Regional Prosecutor's Office, detained Deputy Minister of Energy Hale and three people on suspicion of...

4 months ago

NABU and NAPC “buried” the corruption case of Odessa Regional Council deputy Oleg Kutateladze

He was accused of falsely declaring property worth 70 million hryvnia. NABU and NAPC “buried” the case of false declaration by a deputy of Odessa...

4 months ago

How they wanted to steal more than UAH 100 million from philanthropists during the restoration of Okhmatdyt

A tender was held for the restoration of the buildings of the Okhmatdet children's hospital destroyed by Russian invaders, but the company that won the competition for repair work called...

4 months ago

From witness to suspect: should the head of Ukrenergo be nervous?

Two weeks ago, it seemed that NABU managed to hide the head of NAEC Ukrenergo, Vladimir Kudrytsky, from responsibility. Let me remind you that at the beginning of the invasion...

4 months ago

The first bribe in crypto. How people's deputy Odarchenko bribed Nayem

This is the first documented bribe in the history of anti-corruption agencies, provided in the form of cryptocurrency. People’s deputies quite often become the “heroes” of corruption scandals.…

4 months ago

Pavel Shcherban gets rid of the troubled Alliance Bank

The actual beneficial owner of one of the most problematic Ukrainian banks - Alliance Bank - Pavel Shcherban - diversifies risks before withdrawing...

4 months ago

Nemchinov, Vecherko, Voloshin: a trio of ex-officials sold off coal and left Ukrainians without electricity

Three former officials are accused of causing damage to the state energy producer Centrenergo amounting to almost 12 million hryvnia. This was reported by the National...

5 months ago

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