NABU
NABU checks the assets of the Minister of Agricultural Policy
The National Anti-Corruption Bureau is investigating the possible illegal enrichment of the Minister of Agrarian Policy and Food Vitaliy Koval.
Law enforcement officers are investigating the alleged embezzlement of the funds of the port of Izmail
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office are investigating the alleged embezzlement of the port’s funds. It is about public procurement of large warehouse equipment and other equipment for SE “Izmail Sea Trade Port”, “Slovo i Dilo” reports. According to the investigation, in the years 2022-2024, the victory at the enterprise tenders…
Bribery from an agricultural holding: NABU exposed a €21 million legalization scheme
The ex-head of the State Fiscal Service of Ukraine received a bribe for VAT reimbursement to agricultural holding companies. Subsequently, this money was “legalized”.
Solskyi promised to facilitate the investigation into land acquisition in Sumy region
The Minister of Agrarian Policy and Food Mykola Solskyi promised to be as open as possible regarding the land acquisition case in Sumy region.
The Minister of Agricultural Policy commented on the announcing of suspicion on him
According to Mykola Solskyi, the events about which NABU notified him of suspicion relate to the period when he was not yet a minister.
Media: Minister of Agricultural Policy Solskyi was informed of the suspicion
The current minister was exposed for taking over state land for 291 million UAH and attempting to take over land for another 190 million UAH.
Grain for 23 million: Specialized Anti-Corruption Prosecutor’s Office and NABU are investigating the theft of Ukrainian wheat
Two directors of state-owned enterprises are suspected of embezzling 5,000 tons of wheat worth UAH 23 million.
UGA calls on NABU and Specialized Anti-corruption Prosecutor’s Office to stop prosecuting the deputy minister of agrarian policy
“Ukrainian Grain Association” appealed to NABU and UGA calls on NABU and Specialized Anti-corruptionProsecutor’s Office to stop prosecuting the deputy minister of Agrarian Policy and called on them to stop unjustifiably persecuting Deputy Minister of Agricultural Policy Taras Vysotskyi.
The company that produced documents for sailors is suspected of fraud
Law enforcement officers exposed an international corruption scheme worth 500 million UAH. The management of the state-owned enterprise “Ukraine Printing Plant” was involved in the scheme.
Theft in UZ: losses are estimated at more than UAH 700 million
More than 700 million UAH were embezzled at the tenders of “Ukrzaliznytsia”. NABU has about 80 cases.
