Skip to content
The Nexus
DossierENTITY

NABU

Coverage of NABU in the Nexus archive.

Earliest in view: May 20 · 10:19 UTCMost recent: Jul 24 · 13:17 UTC
Co-mentioned in this coverage
Vsevolod Kniazievperson1Ukraine’s Supreme Courtorganization1Ukraine’s armed forcesorganization1plea agreementtopic1corruption casetopic1SAPOorganization1Energoatomorganization1Tashlyk Pumped Storage Hydroelectric Power Plantplace1Supreme Courtorganization1Ukraineplace1Poltava Mining and Processing Plantorganization1Finance and Credit grouporganization1
Recent coverage
  • CRIMEJul 24 · 13:17 UTCKYIV POST
    Former Supreme Court Chief’s Plea Deal Could Set Precedent in Ukraine’s Anti-Corruption Cases

    Former Chief Justice of Ukraine’s Supreme Court Vsevolod Kniaziev entered a plea agreement in a corruption case involving a $2.7 million bribe. He will serve five years in prison, return the bribe, and donate $1 million to Ukraine’s Armed Forces. The case may set a precedent for future high-level corruption investigations by NABU.

  • BUSINESSJun 2 · 12:40 UTCKYIV POST
    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.

  • POLITICSMay 20 · 10:19 UTCKYIV POST
    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.