NABU and SAPO have exposed a scheme involving the misappropriation of state funds via the procurement of computer equipment at inflated prices. The charges have been brought against the ex-head of a state institution of the Ministry of Internal Affairs, the owner and director of a private enterprise. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
NABU and SAPO have exposed a lawyer from one of the capital's law firms, who offered USD 200,000 in undue advantage.
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office, together with the Security Service of Ukraine in the Rivne region, exposed the deputy head of the Rivne Regional Council receiving an unlawful benefit from a private entrepreneur for "assistance" with land and property issues.
NABU and SAPO, together with NPU's Strategic Investigations Department in the Poltava region, have charged the former acting director of a utility enterprise in the Poltava region with abuse of official position, causing millions of dollars in losses to the territorial community.
The peculiarities of the anti-corruption infrastructure in Ukraine, main challenges and gains of the National Bureau, and strengthening of international cooperation were topics at a meeting between NABU Director Semen Kryvonos and a delegation from Finland's National Bureau of Investigation led by Deputy Director Timo Kilpeläinen.