Latest Anti-Corruption Updates
The NABU summoned the persons involved in the Kharkiv Oblenergo case for questioning
NABU called for questioning the executive director of Kharkiv Oblenergo Dmytro Myrny and Roman Shabanov in the case of the seizure of UAH 12.5 million. Interrogations are scheduled for October 15, 2024
ABU completed the investigation into the case of the ex-head of the State Property Fund
NABU and SAP completed the investigation into the former chairman of the FDM Dmytro Sennichenko on suspicion of creating a criminal organization that caused more than UAH 700 million in losses to the state
NABU referred the case of illegal enrichment of Klochka to the court
NABU and SAP submitted to the court the case of People's Deputy Andriy Klochka, who is suspected of illegal enrichment of UAH 11 million. He faces up to 10 years in prison