GLANDERS

Corruption in the State Special Communications Service - possibly more was stolen than NABU found

On November 20, NABU and SAPO exposed an organized group consisting of the leadership of the State Service for Special Communications and Information Protection of Ukraine...

8 months ago

SAPO and NABU reported suspicion to a deputy of the Odessa Regional Council

The current deputy of the Odessa Regional Council was informed of suspicion of organizing an official’s abuse of his official position and official forgery, which...

8 months ago

The Mikitas phenomenon: He plunders the country during the war, but other than suspicion he does not receive a real sentence

While Maxim Mikitas is receiving suspicion, he is also receiving funds for construction from Ukrhydroenergo and is trying to steal the property of the company...

8 months ago

307 million hryvnia were stolen from the Ministry of Defense: ex-member Maksym Mikitas received another suspicion

NABU and SAPO reported suspicion to former people's deputy Maxim Mikitas. This time in possession of more than 307 million UAH. Ministries...

8 months ago

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...

9 months ago

The accused top manager of Firtash fled from trial abroad, he was put on the wanted list

The HACC Appeals Chamber has put on the international wanted list the former director of the Zaporozhye Titanium-Magnesium Plant (ZTMC), Vladimir Sivak, who is on trial on charges of…

10 months ago

Naked Kolomoisky: money, real estate, cars - arrested

The assets of the former beneficial owner of CB Privatbank JSC Igor Kolomoisky were seized. Now the billionaire has no access to money, real estate and...

10 months ago

The NBU bought a “business program” from a seller who is involved in bribes to banks: he is paid millions annually

The National Bank annually spends more than UAH 5 million on servicing the SAP program to optimize business processes. The NBU bought the program from the company...

10 months 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.…

10 months ago

Large-scale abuse: NABU suspects officials of stolen 62 million

On Thursday, August 24, the National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, released information about abuses related to the procurement...

11 months ago

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