Category:News

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.

The investigation as of the facts of causing damages in the amount of UAH 20 million to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle UAH 43 million was completed. In particular, among the accused persons there are:

The NABU Detectives have started a pre-trial investigation as of 64 criminal proceedings in May 2020. 15 persons were given notices of suspicion of committing corruption crimes. The indictments as of 6 persons were sent to court. These are the results of the NABU and SAPO activities in May 2020.

On June 10, 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 four persons involved in causing UAH 131 million of damages to the territorial community of Odesa.

On June 10, 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 four persons. They are suspected of abuse of office in the procurement of services for the development a software for the sale of Kyiv Boryspil Express electronic tickets.