The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have referred to court a case involving large-scale misap…
Corruption
SAPO and NABU announce suspicion of former official of the Prosecutor General’s Office: what is known about the case
The case of former minister Solsky has been sent to court: what is known about the evidence
“Boholiubov sent a package to the deputy head of the SAP every month,” said former SAP prosecutor Bronevitsky.
Former prosecutor of the Specialized Anti-Corruption Prosecutor's Office Stanislav Bronetsky stated that during one of the investigations, NABU detective Ruslan…
Transcription of Tymoshenko’s tapes: what is known about the bribery allegations and NABU recordings
The National Anti-Corruption Bureau of Ukraine (NABU) has published a five-minute video related to the Yulia Tymoshenko case. It contains secretly recorded conv…
Phantom companies: the case concerning millions in losses incurred by Ukrekoresurs has been referred to court
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have sent an indictment to court in a case involving larg…
NABU caught Tymoshenko offering a bribe, says MP
Anti-corruption authorities have reported exposing the leader of one of the parliamentary factions in Ukraine's Verkhovna Rada for offering illegal benefits to…
“Trading votes” in the Rada: HACC sets bail for five MPs in bribery case
The High Anti-Corruption Court of Ukraine has imposed bail on five MPs suspected of taking bribes for voting in the Verkhovna Rada. This was reported by th…
Corruption in the Ministry of Regional Development: NABU puts an end to Chernyshev’s case investigation
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have completed a pre-trial investigation into corruption in the Mini…
Bribes for voting in the Rada: a group of MPs are suspected
The NABU and the SAPO served notices of suspicion to members of an organized criminal group that operated in the Verkhovna Rada of Ukraine and ensured that MPs…
Russian banker Vladimir Antonov, who posed as a refugee from Ukraine, is detained in France
In December, Russian banker Vladimir Antonov, co-owner of the now-liquidated Snoras Bank, which operated in several Baltic countries, was detained in France. Th…
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