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Browsing Tag

nabu

7 posts
SSAP
NABU and SAP Suspect SBU Officer of Organizing Illegal Military Exemptions | Ukraine news
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NABU and SAP Suspect SBU Officer of Organizing Illegal Military Exemptions | Ukraine news

  • August 25, 2026
The alleged operation reportedly combined fake employment, cryptocurrency payments, and surveillance targeting an anti-corruption investigator. The NABU and…
SSAP
NABU and SAP Sent Ukrzaliznytsia Tender Case Against Eight Defendants to Court | Ukraine news
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NABU and SAP Sent Ukrzaliznytsia Tender Case Against Eight Defendants to Court | Ukraine news

  • August 11, 2026
Investigators say rigged tenders, a security letter and luxury property formed key parts of a network operating behind…
SSAP
NABU and SAP Prioritize Defense Corruption Cases and Procurement Risks | Ukraine news
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NABU and SAP Prioritize Defense Corruption Cases and Procurement Risks | Ukraine news

  • August 10, 2026
Behind major defense contracts, investigators are tracing hidden beneficiaries and overseas transactions that could reveal how public money…
SSAP
NABU and SAP decline to identify “Vova” in Midas case recordings | Ukraine news
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NABU and SAP decline to identify “Vova” in Midas case recordings | Ukraine news

  • August 10, 2026
Officials cited legal limits and refused to connect the coded name to any specific person, keeping a politically…
SSAP
SAP chief warns experts faced threats and pressure in Dynasty probe
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SAP chief warns experts faced threats and pressure in Dynasty probe | Ukraine news

  • July 23, 2026
An expert in the Dynasty investigation received evening threats aimed at intimidating her and obstructing forensic work. SAP…
SSAP
NABU and SAP complete pretrial probe into Donetsk housing department embezzlement | Ukraine news
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NABU and SAP complete pretrial probe into Donetsk housing department embezzlement | Ukraine news

  • July 23, 2026
Investigators uncovered staged tenders and unused modular boilerhouses that failed to supply heat. The probe’s closure signals impending…
SSAP
NABU and SAP charge eight in scheme that stole over UAH 150 million from National Guard | Ukraine news
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NABU and SAP charge eight in scheme that stole over UAH 150 million from National Guard | Ukraine news

  • July 21, 2026
Prosecutors say officials conspired with businessmen and appraisers to buy and resell property at inflated prices, diverting over…
Germany
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