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On January 24, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed the Acting Head of one the District Courts of Lviv Region on receiving an improper advantage.
On January 24, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to four persons involved in embezzlement of UAH 92 million from Odesa Сity budget during purchasing of the buildings of the "Holding Company "Krayan" OJSC.
On January 22, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to six persons involved in the embezzlement and legalization of more than UAH 54.179 million from the state budget of Ukraine. The actions of the suspects are qualified under Part 5 Article 191, Part 3 Article 209 of the Criminal Code of Ukraine (“Misappropriation, embezzlement or conversion of property by abuse of official post” and “Legalization (laundering) of proceeds from crime”).
Pre-trial investigation as of the facts of embezzlement of more than 300 million cubic meters of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine was sent to the High Anti-Corruption Court.
On December 19, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the ex-First Deputy Head of the State Migration Service of Ukraine (SMSU) on receiving an improper advantage.
