The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office informed the general director of the separated division of "Energoatom" "Atomproektengineering" about the suspicion of embezzlement of 100 million hryvnias...
People's deputy-majority from the "Trust" parliamentary group, Robert Horvat, was informed of the suspicion of taking over 320 hectares of land, the Specialized Anti-Corruption Prosecutor's Office reports. "October 24...
The National Anti-Corruption Bureau of Ukraine has started an official investigation into the receipt of an award by the director of the Odesa regional administration, Volodymyr Deulin, from the hands of the former influential "regional" and president...
People's deputy was informed about the suspicion of embezzlement of gas worth 2,1 billion hryvnias. This was reported by the Specialized Anti-Corruption Prosecutor's Office on Wednesday, October 11. Sources in...
On September 13, the Supreme Anti-Corruption Court of Ukraine arrested in absentia the former Minister of Health Maksym Stepanov, who is suspected of embezzling over 450 million hryvnias,...
The prosecutors of the Odesa Regional Prosecutor's Office sent an indictment to the court against the organizer of the criminal scheme and four of his co-conspirators from the Odesa Regional State Administration, based on the fact...
The second part of the interview with the managing partner of the International European detective agency Absolution
The law enforcement officers announced the suspicion of two officials in the case of fraud during the purchase of products as humanitarian aid in the amount of 62,5 million hryvnias....
Under the procedural guidance of special prosecutors in the field of defense of the Southern region within the framework of criminal proceedings based on the facts of the groundless exclusion of more than 900 reserve officers from...
On August 15, 2023, NABU and SAP exposed 5 people - members of an organized group that took over land plots near Kyiv with an area of more than...