Category:News

UAH 758 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 738,74  thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 22, 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.

Former Minister of Infrastructure received a notice of suspicion

On June 19, 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 notice of suspicion to the former Minister of Infrastructure of Ukraine. He is suspected of committing illegal acts that caused losses in the amount of UAH 30.5 million to the state budget. His actions are qualified under Part 2 of Article 211 of the Criminal Code of Ukraine.

Indictment as of SE Director, exposed on offering an improper advantage to the NABU Detective, was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of offering USD 100 thousand of improper advantage to the NABU Detective. On June 17, 2020, the indictment as of abovementioned person was sent to court. 

Indictment as of the facts of giving USD 50 thousand bribe to the Head of State Property Fund was sent to court

On June 17, 2020, the indictment as of two persons exposed on giving a part of improper advantage of USD 5 million to the Head of the State Property Fund of Ukraine (SPFU) was sent to court. The prosecutor of the Specialized Anti-Corruption Prosecutor’s Office entered into a plea agreement with the third participant in the crime. On May 28, 2020, the judges of the High Anti-Corruption Court approved the agreement.

Three persons were detained on attempt to bribe NABU and SAPO executives

On June 12, 2020, 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) detained a group of persons, who tried to give an improper advantage in the amount of USD 5 million to the NABU official and the SAPO Head. Those people were detained in accordance with Article 208 of the Criminal Procedure Code of Ukraine.