#Nabu

News tagged with #Nabu

Former Ukrainian Foreign Ministry Secretary Bankov, arrested for a scheme involving tens of millions of hryvnias

Stolen Aid: Former State Secretary of the MFA Bankov Arrested for a Scheme Involving Tens of Millions of Hryvnias

Politics 08/03/2026, 09:36
Former State Secretary of the MFA of Ukraine, Alexander Bankov, has been arrested for 60 days for stealing 37 million hryvnias of donor aid. The investigation uncovered a money laundering scheme through shell companies at the beginning of the war. This is a high-profile case amidst other corruption revelations in parliament and the National Guard. 🚨🇺🇦
Read more →
Arrested fraudster, who tried to sell a bribe to avoid extradition to Russia for a million, lies on the ground in handcuffs.

SBU connections for a million: how a fraudster tried to sell a 'bribe' to avoid extradition to Russia

Incidents 07/30/2026, 21:23
NABU and SAPO detained a fraudster who demanded $1 million for a "bribe" to avoid extradition to Russia 🇺🇦🚓. The perpetrator, feigning connections with SBU leadership, already received the first part of the bribe of $50,000 but was exposed. The investigation is taking place against the background of high-profile corruption cases in the Ministry of Foreign Affairs and the National Guard.
Read more →