Ukraine’s anti-corruption agency and France set precedent: €4 million recovered from Polygraph Plant “Ukraine” to state budget
EU initiative delivers equipment procurement, training programs, and technical support to NABU.
Browsing Tag
asset recovery
3 posts
PrivatBank moves to reclaim assets from fraud that shook Ukraine
Eight years of asset freezes yielded no payments—now PrivatBank pursues enforcement across multiple jurisdictions.
Ukraine passes EU-demanded reforms, unlocks € 3.883 bn aid
The Ukraine Facility will release the increased tranche in July.