NABU

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…

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”.

The Minister of Agrarian Policy and Food Mykola Solskyi promised to be as open as possible regarding the land acquisition case in Sumy region.

According to Mykola Solskyi, the events about which NABU notified him of suspicion relate to the period when he was not yet a minister.

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.

Two directors of state-owned enterprises are suspected of embezzling 5,000 tons of wheat worth UAH 23 million.

“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.

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.

More than 700 million UAH were embezzled at the tenders of “Ukrzaliznytsia”. NABU has about 80 cases.

On May 31, the Investigating Judge of the State Criminal Court approved the request of the Prosecutor of the State Administrative Court and extended the term of office of the former First Deputy Minister of Infrastructure of Ukraine.