Dossier
NABU
Coverage of NABU in the Nexus archive.
- NABU Uncovers $4M Corruption Scheme at Energoatom Hydropower Project
NABU and SAPO suspect two individuals in a $4M corruption case involving Energoatom's Tashlyk Pumped Storage Hydroelectric Power Plant. Investigators allege equipment procurement contracts were manipulated through a controlled foreign intermediary, inflating costs by Hr.170 million.
- NABU Announces New Suspects in Supreme Court Corruption Case
Ukraine's anti-corruption agency NABU has announced suspicions against three sitting judges and one retired judge in a major corruption case involving the former Supreme Court head. The judges are accused of receiving bribes related to a court dispute over shares in the Poltava Mining and Processing Plant, which is connected to the owner of the Finance and Credit group.