Suspect in PCR test case extradited from Slovakia (PHOTOS)
On August 11, 2023, a suspect in the corruption scheme involving the procurement of COVID-19 PCR tests for Ukrzaliznytsia (Ukrainian Railways) was extradited to Ukraine.
Category:News
MP suspected of bribery for leasing state-owned land (VIDEO+PHOTOS)
On August 8, 2023, NABU and SAPO, in cooperation with the SSU, exposed a Member of Parliament and two of his accomplices (one of them is his assistant) receiving USD 85,000 in undue advantage. His actions fall under Article 368, Part 4 of the Criminal Code of Ukraine.
Judge from Odesa notified of suspicion (PHOTOS)
NABU and SAPO have notified a judge of the Prymorskyi District Court of Odesa of suspicion of attempting to give an undue advantage to another judge of the same court for making a positive decision in an administrative offense case, as well as of embezzling a part of the undue advantage by fraud.
Corruption in Supreme Court: Owner of Finance and Credit Group, residing in France, notified of suspicion
On August 3, 2023, NABU and SAPO notified the owner of the Finance and Credit Group of suspicion of providing an undue advantage to the head and judges of the Supreme Court in exchange for a decision in his favor in a commercial case. His actions fall under Part 4 of Art. 369 of the Criminal Code of Ukraine.
State Judicial Administration head suspected of bribery incitement
NABU and SAPO have notified the head of the State Judicial Administration of suspicion of instigating the provision of undue benefits to judges of the Supreme Court in exchange for decisions in favor of a commercial enterprise. His actions fall under Part 2 Article 15, Part 4 Article 27, Part 4 Article 369, and Part 2 Article 190 of the Criminal Code of Ukraine.