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Topic: NABU
Новости сегодня
All news on topic: NABU
News
•
Corruption
Views:
2221
Comments:
0
16.04.2024
NABU and SAPO exposed a large-scale scheme at Chernivtsi customs
NABU and SAPO exposed a criminal organization that included Chernivtsi customs officials and well-known entrepreneurs, including an ex-deputy of the regional council.
News
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Corruption
Views:
2125
Comments:
0
11.04.2024
In Kharkiv, officials of heating networks embezzled UAH 160 million for infrastructure restoration
NABU detectives exposed the organized group and reported suspicion to seven individuals involved in the seizure of funds, including international partners of Ukraine, which were intended for the restoration of critical infrastructure in Kharkiv.
Conflicts
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Crime
Views:
1890
Comments:
0
11.04.2024
SSU and NABU exposed the scheme of theft of funds allocated for the purchase of fuel
The Main Department of Internal Security and SSU investigators, in collaboration with detectives from the National Bureau, exposed a scheme to steal funds allocated for the purchase of fuel for the needs of the service in 2022.
News
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Corruption
Views:
2410
Comments:
0
10.04.2024
Ex-managers of SSU economic unit exposed on fuel fraud
Ex-law enforcement officers organized a scheme to steal funds allocated for the purchase of fuel for the needs of the special service in 2022. They entered into contracts for the purchase of fuels and lubricants for official cars and armored vehicles of the Security Service at inflated prices.
News
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Corruption
Views:
2691
Comments:
0
09.04.2024
NABU conducted searches of the ex-head of the Dnipropetrovsk RMA Valentyn Reznichenko, – media
The National Anti-Corruption Bureau conducted searches of the former head of the Dnipropetrovsk Regional Military Administration Valentyn Reznichenko in the case of a fitness trainer, whose company received 1.5 billion hryvnia only during the full-scale invasion of the Russian Federation to repair roads in the region.
News
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Corruption
Views:
2409
Comments:
0
04.04.2024
UAH 475 million in losses at Volyn Customs: NABU and SAPO serve suspicion notices to four more officials
NABU and SAPO informed four Volyn customs officials of suspicion of illegal minimization of customs duties and participation in a criminal scheme, which caused 475 million UAH of losses to the state.
Conflicts
•
Crime
Views:
3107
Comments:
0
03.04.2024
SAPO prosecutor: Defendants in case of embezzlement of Ukrzaliznytsia funds mentioned names of top officials in conversations
During covert investigative (search) actions in the case of theft of funds from Ukrzaliznytsia, the suspects mentioned a number of top officials in conversations.
Position
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Various
Views:
2050
Comments:
0
03.04.2024
Deputy Director of NABU received 257 thousand hryvnia grant from the US Embassy
NABU Deputy Director Polina Lysenko received a quarter of a million grant from the US Embassy last year. This is evidenced by her income statement for 2023.
News
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Corruption
Views:
2075
Comments:
0
02.04.2024
State Space Agency enterprise in Dnipro suffered losses of UAH 3.2 million
In the Dnipropetrovsk region, a scheme to seize funds from the State Space Agency and inflict losses on it amounting to more than 3 million hryvnia was exposed.
News
•
Corruption
Views:
4310
Comments:
0
02.04.2024
Misappropriation of almost UAH 95 million by UZ: former advisor to Presidential Office Shylo exposed
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office exposed an organized group that seized almost 95 million UAH from Ukrzaliznytsia JSC for the purchase of transformers during martial law.
News
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Corruption
Views:
2507
Comments:
0
01.04.2024
NABU completed investigation into seizure of 1200 hectares of state land near Kyiv
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed an investigation on suspicion of 12 people of taking over land near Kyiv with an area of more than 1,200 hectares and causing more than 1.8 billion hryvnia in damage to the state.
Position
•
Comments
Views:
1888
Comments:
0
30.03.2024
All persons liable for military service from 18 to 60 years old will be included in the register, - People’s Deputy
People’s Deputy Fedir Venislavskyi states that the new bill on mobilization will include mechanisms by which all those liable for military service from 18 to 60 years old will be included in the register.
News
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Corruption
Views:
2427
Comments:
0
30.03.2024
NABU is investigating a case against ex-deputy head of the OP Andriy Smyrnov
NABU is investigating a case under several articles of the criminal code against the ex-deputy head of the OP Andriy Smyrnov, who was fired yesterday.
Conflicts
•
Crime
Views:
1722
Comments:
0
28.03.2024
SAPO demands the confiscation of 8.6 million hryvnia from a Kyiv customs officer
The SAPO filed a lawsuit against the head of one of the sectors of the Kyiv Customs to declare assets worth over UAH 8.6 million unjustified.
News
•
Corruption
Views:
2201
Comments:
0
28.03.2024
Corruption in the reconstruction sector: a new suspect has emerged in an attempt to bribe a top ministry official with apartments
NABU and SAPO reported suspicion of an accomplice of the owner of a private company who tried to bribe a top official of the Ministry of with real estate.
News
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Corruption
Views:
2056
Comments:
0
26.03.2024
NABU detained two deputies of Sumy regional council red-handed: they wanted to get $100,000 for fraud in the medical sector in the frontline zone
100 thousand USD. Two deputies of the Sumy Regional Council were caught red-handed for fraud in the medical sector in the frontline zone.
News
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Corruption
Views:
2333
Comments:
0
20.03.2024
NABU announced the completion of the investigation into the misappropriation of funds of the State Enterprise "NPKG "Zorya" - "Mashproekt" in the amount of 71.6 million dollars
The scheme was organized by the management of the State Enterprise “NPKG “Zorya” - “Mashproekt”, which exported its own products abroad.
News
•
Corruption
Views:
1950
Comments:
0
19.03.2024
How and why courts reduce bail for VIP corrupt officials, allowing them to escape justice
Recently, the High Anti-Corruption Court reduced the bail of the former head of the Supreme Court Vsevolod Knyazyev from 20 to 18 million hryvnia. The next day they paid the appropriate amount - he was released from the pre-trial detention center.
News
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Corruption
Views:
1852
Comments:
0
16.03.2024
Measures of restraint were imposed on two co-organisers of criminal groups involved in embezzlement of UAH 117 million of "Ukrzaliznytsia" funds
On March 15, 2024, the investigative judges of the HCAC, supporting the position of the SAPO prosecutor, applied preventive measures to two co-organizers of criminal groups who were involved in the theft of UAH 117 million of Ukrzaliznytsia funds during the purchase of cable and wire products.
News
•
World news
Views:
2372
Comments:
0
14.03.2024
In Finland, 3 people are detained on suspicion of laundering funds misappropriated for the purchase of ammunition for the AFU
On March 11, 2024, three people were detained on the territory of the Republic of Finland on suspicion of laundering funds from the Ministry of Defence of Ukraine during the purchase of personal protective equipment in the amount of 5.7 million euros.
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Important
20.09.2024
London "proxy" of Firtash Denys Horbunenko helped launder 2 billion hryvnias for former head of the…
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NAPC
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NABU
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Rodovid Bank
19.09.2024
Who is behind Serhiy Shapran, who has taken control of sand mining in the Kyiv region?
READ MORE...
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NSDC
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Sanctions
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Kyiv region
Last News
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10:24
Occupants struck Poltava region at night: damage to energy infrastructure recorded
10:11
In Pavlohrad, during an air raid alert, explosions were heard
10:03
Air defence forces shot down 77 attack drones overnight
09:52
In Kharkiv, there was another conflict between military TRC and a civilian
09:03
Russia attacked Khmelnytskyi at night: a residential building was damaged
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08:39
Airstrike on Kharkiv: regional administration clarified the number of casualties from the night shelling
08:22
An employee of the Podilsk RTRC of the Odesa region demanded 300 liters of fuel for reserve documents
07:58
AFU in the Pokrovsk direction destroyed 460 invaders over the past day, - General Staff
21 September 2024 y.
23:06
Explosions in Kharkiv: a hit in a multi-story building has been recorded, there are casualties
22:39
In Odesa, military commissariat officers knocked a man to the ground
21:45
Photos of the aftermath of the enemy strike on Sumy have appeared
21:14
In Nikopol, an enemy drone struck a car with children inside: there are casualties
19:34
Since the beginning of the year, 266 cars belonging to military personnel and volunteers have been burned in Ukraine
19:09
The occupiers shelled the Nikopol district 20 times during the day
18:50
In the Kharkiv region, the fighters of the 3rd Separate Assault Brigade destroyed a column of Russians
18:39
Occupiers struck Sumy with CABs: part of the city is without power
18:33
Ukraine has given permission for the transit of Russian oil to Hungary, — MP
18:23
In the Armed Forces of Ukraine, it was explained when Russian troops would start actively advancing on Pokrovsk and moving towards the path to the Dnipro
17:11
The government warns of the risk of a nuclear incident if the Russian Federation starts shelling nuclear power plant facilities
16:31
In Odesa, the mobilization of taxi drivers has begun
15:21
Kremlin plans attacks on critically important nuclear energy facilities in Ukraine before the winter period, - Sybiha
15:06
In the General Staff, they confirmed the attack on two ammunition depots in the Russian Federation
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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