On March 2, 2020, the Acting Head of one of the District Courts of Lviv region was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine. He is suspected on receiving an improper advantage. The notice was signed by the Head of the Specialized Anti-Corruption Prosecutor`s Office.
On February 26, 2020, the High Anti-Corruption Court (HACC) approved plea bargain agreement between the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) and the accused former Member of Parliament of Ukraine. The ex-MP found guilty on submitting false data to e-declarations. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.
The NABU Detectives have started pre-trial investigations as of 93 cases in January 2020. 36 persons are suspected of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons in 3 cases were sent to court. These are the results of NABU activities as of January 2020.
On February 5, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) exposed the Head of the District Court of Zakarpattia Oblast on receiving an improper advantage. They acted jointly with the officers of the Department of Strategic Investigation of the National Police of Zakarpattia Oblast under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office.
On January 31, 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) jointly with the officers of the Security Service of Ukraine (the SSU) exposed the Head of one of the Departments of the State Reserve Agency of Ukraine (SRAU). He was detained on giving USD 40 thousand of improper advantage to the SRAU Head.