News of Ukraine — ElitExpert
All posts tagged "nabu"
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18.2KNewsThe 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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47.5KNewsLaw 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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103.8KNews18 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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135.7KNewsThe 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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147.3KNewsInformation 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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177.8KNewsOfficials 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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169.7KNewsNABU 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...
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193.3KLaw and justiceJudge illegally received over half a million hryvnia in allowances — NABU
NABU and SAPO have notified retired judge and current member of the High Qualification Commission of Judges Volodymyr Luhansky of suspicion of misappropriation of state funds...
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254.2KNewsTax administration leadership contributed to the state losing UAH 641 million — NABU
NABU and SAPO have completed a pre-trial investigation into the suspicion of the former First Deputy Head of the State Fiscal Service in abuse of office, which led to...
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255.9KNewsThe case of the appropriation of 15,2 million UAH by officials of the Kharkiv OVA has been transferred to court — NABU
NABU and SAPO have referred to court a case regarding the embezzlement of UAH 15,2 million during the purchase of food products for humanitarian purposes by the Kharkiv Regional Military Administration...
