News of Ukraine — ElitExpert
All posts tagged "nabu"
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12.6KNewsNABU conducts searches at the State Tax Service: what became the basis for investigative actions
Today, December 10, NABU detectives conducted searches in the central office and a number of regional departments of the State Tax Service. This information was confirmed by the press service of the State Tax Service. "On December 10, detectives...
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297.1KLaw and justiceStefanchuk signed a law on strengthening the powers of NABU and SAPO
The Chairman of the Verkhovna Rada of Ukraine, Ruslan Stefanchuk, has already signed a law on strengthening the powers of the NABU and the SAPO. He announced this personally during...
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328.8KNewsThe leadership of the State Special Communications Service seized 62 million — NABU
NABU and SAPO sent to court a case of the embezzlement of over 62 million UAH by an organized group, which included the leadership of the State Special Communications Service. The investigation...
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342.3KNewsThe case of illegal enrichment of 70 million was transferred to court - NABU
The case of the head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, who is accused of illegal enrichment and false declaration, has been sent to court. The press service of the National Anti-Corruption Commission reports...
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370.3KNewsLaw enforcement officers demanded $150 from businessman — NABU
NABU and SAPO have expanded the number of participants in the case of extortion of a bribe from the head of a company by employees of the Bureau of Economic Security and the Kyiv Region Police to 3 people....
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426.4KNews18 million "extra" found in 36,8 declarations of CCC officials
The National Agency for Corruption Prevention (NACP) began full audits of 2024 declarations of officials of territorial recruitment and social support centers during 2025-23...
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459.1KNewsThe case of the "sale" of customs positions has been sent to court — NABU
NABU and SAPO sent a case to court regarding a group of individuals who planned to "appoint the right people" to leadership positions in the territorial bodies of the State Anti-Corruption...
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473.3KNewsInformation leakage is a chronic problem for NABU — auditors
Information leakage is a chronic problem for NABU and all other Ukrainian law enforcement agencies and prosecutors' offices — the corresponding conclusion is contained in the Commission's report...
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500.9KNewsOfficials caused losses to the state of UAH 440 million when selling seized property — NABU
NABU and SAPO have referred to court a case regarding fraud during the trade in seized property transferred to the National Agency of Ukraine for the Detection, Investigation and...
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490.1KNewsNABU interrogated former Deputy Prime Minister
Former Deputy Prime Minister for Reconstruction Oleksandr Kubrakov became a whistleblower in a high-profile case. However, he was interrogated only 8 months after filing the application, and...
