The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, announced on the evening of May 11 the disclosure of an organized group involved in laundering a...
The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, announced the exposure of an organized criminal group allegedly led by one of Ukraine's members of parliament....
The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, conducted a large-scale operation aimed at uncovering corruption schemes in the energy sector. According to NABU, this...
The National Anti-Corruption Bureau of Ukraine (NABU) has reported that the Security Service of Ukraine (SBU) is conducting investigative actions concerning former detectives of the bureau who are currently working...
Law enforcement has dismantled a drug courier networkIn Kyiv and Odesa, ten members of an organized crime group have been uncovered and arrested for orchestrating a large-scale cocaine distribution operation...
A network of fraudulent call centers has been uncovered in Kyiv, specializing in deceiving foreign citizens, particularly from Turkey and Azerbaijan. Organized Fraud Scheme in the Capital Detectives from the...
In the capital of Ukraine, the police and the Security Service of Ukraine (SBU) arrested two organized groups of arsonists who were acting on behalf of Russian special services. The...
