Category:News

Investigation regarding Vinnytsia Oblast Road Service Head completed

On April 22, 2021, NABU and SAPO completed an investigation in respect of the former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to the Head of the Regional State Administration for amending the local budget expenditures. The case materials were disclosed to the defense for review.

NABU completes probe into third attempt to bribe SPFU Head

NABU and SAPO have completed an investigation in respect of a former official of Mykolaivoblenerho JSC (70% of shares belong to the state) exposed offering an improper advantage to the Head of the State Property Fund of Ukraine for getting employed as the head of the same enterprise (managed by SPFU). On April 22, 2021, the case materials were disclosed to the defense for review.

Ex-Ukrinmash officials suspected of UAH 3.5 mln embezzlement

On April 21, 2021, the National Bureau Detectives under the procedural guidance of SAPO notified former officials of Ukrinmash SE (a subsidiary of Ukroboronprom State Concern) of suspicion of embezzling more than EUR 140 thousand (approx. UAH 3.5 mln).

Ex-National Police officer exposed receiving almost UAH 1 million of improper advantage

On April 15, 2021, the Detectives of the National Bureau jointly with the Internal Security Department of the National Police under the procedural guidance of SAPO served the former Head of the Explosives Department of the National Police with a notice of suspicion of receiving 980 thousand UAH (Part 4 Article 368, Part 1 Article 209 of the Criminal Code of Ukraine). The notice of suspicion was also served to an accomplice in the crime - a private entrepreneur, whose actions fall under Part 3 Article 369 of the Criminal Code of Ukraine (giving an improper advantage to an official).