Category:News

NABU completed a pre-trial investigation as of the official of the Presidential Office

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud)  USD 300 thousand by group of persons. Among the suspects, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.

Minister of Ecology received a notice of suspicion on attempt to bribe NABU and SAPO executives

On June 1, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Minister of Ecology and Natural Resources in the administration of former President Viktor Yanukovych. He is suspected of organizing of attempt to bribe NABU and SAPO executives. In exchange for the improper advantage, the officials had to terminate the case in which the ex-Minister of Ecology is a suspect. The ex-official is suspected of committing crimes under Part 3 Article 27, Part 4 Article 369 of the Criminal Code of Ukraine.

Governor was given a notice of suspicion

On June 26, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. They actions are qualified under Part 2 Article 368 of the Criminal Code of Ukraine.

UAH 543 thousand of illegal cash compensation payments: indictment as of the ex-MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 543 thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 23, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.