Corruption – Page 159

20.06.2024 05:33

Record Bribe Case: The National Anti-Corruption Bureau of Ukraine exposed a scheme by Nasirov to launder 21 million euros

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have uncovered a scheme involving the legalization of a bribe received by […]

19.06.2024 16:22

The head of the Anti-Corruption Action Center, Shabunin, is being prepared for suspicion of ‘failure to report for military service

Ukrainian law enforcement authorities are preparing charges against Vitaliy Shabunin, the head of the Anti-Corruption Action Center, for failing to report for military service and allegedly […]

19.06.2024 12:48

The Deputy Director of the State Bureau of Investigations of Ukraine lives in an apartment worth $900,000, although he declares it as a rented apartment

Oleksandr Udovychenko, the Deputy Director of the State Bureau of Investigation of Ukraine and head of the Main Investigation Department of the SBI, resides in an […]

18.06.2024 14:35

MPs summoned the Prosecutor General to the Verkhovna Rada due to the investigation into the property of his deputy, Verbytsky

Ukrainian MPs are summoning Prosecutor General Andriy Kostin to the Verkhovna Rada due to a journalistic investigation into the property of his deputy, Dmytro Verbytskyi. This […]