GLANDERS

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...

5 months ago

UCP prosecutors were caught taking a bribe of $170 thousand to close the case

NABU and SAPO exposed prosecutors from the Office of the Prosecutor General of receiving improper benefits in the amount of $170 thousand for accepting...

5 months ago

VAKS arrested Zhevago in absentia in the case of bribery to the ex-head of the Supreme Court Knyazev

The investigating judge of the High Anti-Corruption Court chose a preventive measure in the form of detention for the owner of the Finance and Credit group, Konstantin Zhevago,…

5 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

Record bribe to the ex-head of the State Fiscal Service: a scheme to legalize more than 21 million euros was exposed

This is part of the unlawful benefit that the head of the State Fiscal Service of Ukraine, Roman Nasirov, received for refunding VAT to agricultural holding companies. Among the suspects:...

6 months ago

SAPO sent the corruption case of Sergei Belashov to court

He is accused of embezzling more than UAH 206 million from Ukrzaliznytsia JSC. The Specialized Anti-Corruption Prosecutor's Office sent an indictment to the court against...

6 months ago

NABU and SAP, before the appointment of Chernyshov to the Cabinet of Ministers, conducted high-profile searches

NABU and SAPO carried out searches in an old case of bribing ministerial officials with apartments by developer Sergei Kopystyra for the opportunity...

7 months ago

The wife of Odessa judge Pavel Prokhorov purchased cryptocurrencies worth ₴1.1 million

The wife of the judge of the Kyiv District Court of Odessa Pavel Prokhorov, during a full-scale invasion, acquired a significant amount of movable and immovable property, as well as...

7 months ago

Corruption schemes in Naftogaz

NABU conducted a number of searches of persons associated with the head of Naftogaz, Alexey Chernyshev. NABU and SAPO conducted a search of persons who...

7 months ago

Looking for a “mole” in NABU

Last Wednesday, an abscess broke out in the “heart” of the anti-corruption bloc: an acute internal crisis, into which NABU and SAPP plunged, spilled out.…

7 months ago

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