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NABU Detectives have started pre-trial investigations in 41 criminal proceedings, notified 17 persons of suspicion, and filed 8 indictments against 13 people. These are the results of NABU’s work in August 2021.
The investigation of the Head of State Commercial Sea Port "Chernomorsk" and his accomplice, who were exposed accepting a USD 250 thousand bribe, has been completed. On Sept. 13, 2021, the defense was granted access to the case files. Upon being examined, they will be referred to court. The actions of the suspects fall under Part 4 of Art. 368 of the Criminal Code of Ukraine.
On Sept. 10, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) served a notice of suspicion to the former acting Director of a state enterprise and the head of the Main Department of the State Geocadastre in Vinnytsia region.
National Bureau detectives work hard to gather enough evidence to prosecute corrupt officials and bring them to justice. NABU Director Artem Sytnyk emphasized this during a meeting with representatives of the American establishment that took place on Sept. 9, 2021 in the building of the National Bureau.
On Sept. 3, 2021, NABU and SAPO filed an indictment against the former chairman of the Chernivtsi Regional Council, charged with receiving a USD 180,000 bribe, and one person also involved in the crime.
