Category:News

Dnipropetrovsk region judge notified of suspicion

On June 9, 2021, a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed the day before yesterday receiving an improper advantage, has been notified of suspicion. Her actions fall under Part 3 Article 368 of the Criminal Code of Ukraine.  

11 new suspects, two persons indicted - NABU, SAPO results in May 2021

In May 2021, NABU and SAPO served 11 persons with notices of suspicion, sent indictments against two others to court. One conviction came into force. In particular, notices of suspicion were served to three persons whose actions during the purchase of diesel fuel for the "Ukrzaliznytsia" PJSC resulted in almost UAH 103 million losses to the company.

Dnipropetrovsk region judge caught red-handed

On June 7, 2021, the NABU Detectives, the Security Service, and SAPO Prosecutors exposed a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region receiving a bribe. According to the investigation, the judge demanded and received USD 2.5 thousand for taking a decision in the interests of a person in a civil case.

Third attempt to bribe State Property Fund Head: case materials sent to court

NABU has completed the probe into an attempt by a former Mykolaivoblenerho JSC (70% state-owned) official to give an improper advantage to the head of the State Property Fund of Ukraine. On June 3, 2021, SAPO Prosecutors filed an indictment drawn up by NABU Detectives to court. The actions of the accused fall under Part 4 Article 369 (offering, promising or giving an illegal benefit to an official) of the Criminal Code of Ukraine.