SAPO

NABU Uncovers $2.2 Million Corruption Scheme in Ukraine’s Defense Drone Procurement 

NABU Uncovers $2.2 Million Corruption Scheme in Ukraine’s Defense Drone Procurement 

Corruption in the defense sector: embezzlement of UAH 90 million on drones uncovered. NABU and SAP exposed a large-scale scheme organized by officials of the State Service of Special Communications and Information Protection of Ukraine and representatives of private companies during the procurement of drones for the Defense Forces of Ukraine.

Ukraine’s Ex-Tax Chief Implicated in ₴15 Billion Laundering Scheme, NABU and SAPO Report

Ukraine’s Ex-Tax Chief Implicated in ₴15 Billion Laundering Scheme, NABU and SAPO Report

NABU, SAPO, and the SBU exposed former acting head of Ukraine’s Tax Service Yevhen Oleinykov and Poltava tax deputy Nataliia Novozhenina for aiding a criminal organization.

The Dynasty: How the President’s Inner Circle Hid $2 Billion — and Is Now Trying to Bury NABU

The Dynasty: How the President’s Inner Circle Hid $2 Billion — and Is Now Trying to Bury NABU

“The Dynasty” scandal: 4 luxury houses under construction for Chernyshov and Mindich, worth $2B, were built during the war. NABU is probing the funds and raising corruption fears.

Timur Mindich’s Diamond Empire with Russia

Timur Mindich’s Diamond Empire with Russia

A businessman close to the Presidential Office, Timur Mindich, spent years building a diamond empire on the basis of former Kolomoisky assets. As it turned out, the business developed not only in Ukraine but also in Russia — even after 2014. And even after the start of the full-scale war in 2022, it continued to generate profits on both sides […]

NABU and SAPO Expose Corrupt Prosecutor from Ukraine’s Prosecutor General’s Office

NABU and SAPO Expose Corrupt Prosecutor from Ukraine’s Prosecutor General’s Office

The NABU and SAPO have exposed a prosecutor from the Office of the Prosecutor General.

NABU and SAPO urge SBU to disclose evidence of alleged detectives’ state treason

NABU and SAPO urge SBU to disclose evidence of alleged detectives’ state treason

The heads of NABU and SAPO report attempts to replace their leadership. NABU Director Kryvonos stated that detectives are facing pressure and threats. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have called on the Security Service of Ukraine (SBU) to release materials concerning two detectives suspected of state treason. This is reported by […]

NABU and SAPO Uncover Major Corruption in Drone and EW Equipment Procurement for Ukraine

NABU and SAPO Uncover Major Corruption in Drone and EW Equipment Procurement for Ukraine

NABU and SAPO uncover large-scale corruption scheme in the procurement of Ukrainian UAVs and electronic warfare equipment. New Details Revealed. NABU and SAPO notify six individuals of suspicion in case involving fraud in the procurement of UAVs and electronic warfare systems. This was reported by the Anti-Corruption Action Center. Among the suspects: The owner and the director of the UAV […]

NABU and SAPO Reveal Details of Bribe Case Involving President’s MP and Officials

NABU and SAPO Reveal Details of Bribe Case Involving President’s MP and Officials

NABU and SAPO expose Ukrainian MP from the Presidentila Party “Servant of the People”, officials, and National guard officers in bribery scheme involving overpriced drone and EW equipment contracts. NABU and SAPO uncovered a corruption scheme involving a sitting MP, heads of district and city military administrations, and National Guard officers. The scheme revolved around awarding state contracts for UAVs […]

The EU Ambassador discussed the independence of NABU and SAPO with Ukraine’s Prosecutor General

The EU Ambassador discussed the independence of NABU and SAPO with Ukraine’s Prosecutor General

EU Ambassador Katarína Mathernová held a meeting with Ukraine’s newly appointed Prosecutor General, Ruslan Kravchenko, during which she emphasized the importance of preserving the independence of anti-corruption institutions. She shared this information on X, as reported by European Pravda. “Talked to newly appointed PG Ruslan Kravchenko about the need to continue prosecutorial reform to ensure the rigorous and independent functioning […]

What Ukraine’s Defenders say About Law Undermining Anti-Corruption Agencies

What Ukraine’s Defenders say About Law Undermining Anti-Corruption Agencies

What do Ukraine’s defenders say about the Law 12414 that stripped independence of anti-corruption agencies. Defender of Ukraine Evgen Shybalov reveals. What personally enraged me about draft Law 12414? Its title: “On Amendments to the Criminal Procedure Code Regarding the Specifics of Pre-trial Investigations of Criminal Offenses Related to Persons Missing Under Special Circumstances During Martial Law.” “Missing under special […]

“And they will come for us.” How and by whom was the special operation to destroy the independence of NABU and SAPO carried out

“And they will come for us.” How and by whom was the special operation to destroy the independence of NABU and SAPO carried out

On February 24, 2022, Russia openly, not in a hybrid way, violated the borders of the Ukrainian state. Since that moment, the creeping occupation of the country has been ongoing for the fourth year, which the defense forces are desperately trying to contain. And the only thing the enemy lacked until last Tuesday, July 22, was a political invasion into […]

Ukrainian Parliament Restores Powers to NABU and SAPO

Ukrainian Parliament Restores Powers to NABU and SAPO

Parliament Moves to Restore Powers to NABU and SAPO. Draft Law 13533 Added to Agenda and the Law adopted. With 319 votes in favor, Ukraine’s Parliament has officially included draft law No. 13533 – which aims to restore the full powers of NABU (National Anti-Corruption Bureau) and SAPO (Specialized Anti-Corruption Prosecutor’s Office) – into the legislative agenda. The strong support […]

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