859 Proceedings under investigation 357 Notices of suspicion 731 Accused 380 Indictments 87 Convictions
26.09.2022

"Ukravtodor" case sent to court

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have issued an indictment against the beneficiary of a group of companies charged with giving an undue advantage to the former acting head of the State Road Agency of Ukraine (Ukravtodor). His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine.

23.09.2022

Kyiv region city mayor suspected of real estate fraud

On Sept. 23, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified a Kyiv region city mayor of suspicion of causing more than UAH 8.7 million in damages to the territorial community. Two more participants in the corruption scheme - a real estate owner and an appraiser - were notified of suspicion as well.

22.09.2022

"Rotterdam Plus" case: investigation completed

On Sept. 22, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the investigation in the "Rotterdam Plus" case and disclosed the file to the defense for perusal. Following a ruling by the HACC Appellate Chamber, SAPO Head, Oleksandr Klymenko, canceled the closure order by a senior prosecutor in the case.

20.09.2022

Centrenergo ex-officials suspected of UAH 8 million gas fraud

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified four persons of suspicion of abuse of power and official forgery, which led to Centrenergo PJSC's overpayment of UAH 8.25 million for natural gas. The actions of the suspects fall under Part 2 Art. 364, Part 1 Art. 366 of the Criminal Code of Ukraine.

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