The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have announced new suspicions in the investigation of l…
“NABU and SAPO must work on themselves and the investigation data” – member of the Verkhovna Rada PIC on Mindich’s escape
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have announced new suspicions in the investigation of l…
On the eve of the International Anti-Corruption Day, the National Agency for the Prevention of Corruption (NAPC) has completed full audits of 22 declarations of…
The Italian government has postponed the approval of a decree on military aid to Ukraine for next year, Reuters reports, citing sources familiar with the matter…
Officials and declarants can independently assess their risks before submitting a declaration, but only professional lawyers can carry out a full-fledged audit…
The Kyiv police have served a notice of suspicion to the director of a private enterprise who, according to the investigation, embezzled almost UAH 30 million r…
Former First Deputy Secretary of the National Security and Defense Council Stepan Havrysh in an interview with the YouTube channel Kommersant Ukrainian spoke ha…
The criminal proceedings on illicit enrichment closed in 2019 cannot be reopened. Even though the repealed law was eventually reinstated. However, enrichment-re…
The NABU and SAPO reported that in addition to exposing the criminal organization in the energy sector uncovered during Operation Midas, they had previously inv…
Halyna Klymovych, the first female investigator for particularly important cases of the Prosecutor General's Office, former investigator in the case of poisonin…