NABU

500 thousand for a hotel in the Maldives and 6 million hidden income: NABU opened a case against Feldman

The National Agency for the Prevention of Corruption identified signs of false declarations of almost 6 million hryvnia in the declaration of a people’s deputy of Ukraine.…

6 months ago

Who lives on Kirill Timoshenko’s computer? Details of the high-profile search

Why is NABU massively arresting gadgets of officials associated with the “Big Construction” project? On June 27, online media news feeds were full of news: “NABU detained...

6 months ago

Where did the daughter of prosecutor Oleg Gunko, who was caught taking a bribe, get the money?

The official was detained by NABU detectives while accepting a bribe of 170 thousand dollars. A 19-year-old student of the prestigious Kyiv Institute of International Relations (KIMO)…

6 months ago

Kickback of 3.4 million UAH for help with the tender: people’s deputy “servant” Zadorozhny is suspected

NABU and SAPO informed the People's Deputy of Ukraine of the 9th convocation Nikolai Zadorozhny about suspicion of a request to provide unlawful benefits to the chairman of the village...

6 months ago

Miracles with the investigation of corruption deals in the Ministry of Defense: only phones were arrested, but not corrupt officials

The other day, the Supreme Anti-Corruption Court lifted house arrest from the former head of the Department of Public Procurement and Supply of Material Resources of the Ministry of Defense...

6 months ago

The Defense Procurement Agency ordered five luxury SUVs with public funds.

This happened 3 days after the appointment of NABU ex-chairman Artem Sytnik as deputy director of this agency Marina Bezrukova Five official SUVs...

6 months ago

How does Maxim Gaevoy, a defendant in corruption cases, enrich himself by subletting state property?

Suspected of attempting to steal funds from Ukrzaliznytsia, Maxim Gaevoy makes money by subletting offices subordinate to the State Property Fund Luxury real estate, expensive…

6 months ago

A trap for NABU. What will an international audit show?

The “leaks” scandal caused a crisis in the body, which was closely patronized by our Western partners. Until the end of September 2024, Ukraine must...

6 months ago

The anti-corruption court removed the bracelet from ex-People's Deputy Maxim Mikitas

The High Anti-Corruption Court removed the electronic bracelet, but extended until August 25 the validity of the remaining obligations imposed on the former MP...

6 months ago

$1.7 million for senior positions at customs: NABU prevented corruption in the State Customs Service

The National Anti-Corruption Bureau of Ukraine (NABU) together with the Specialized Anti-Corruption Prosecutor's Office (SAP) prevented an attempt by a group of individuals to organize corruption schemes through the appointment...

6 months ago

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