"Yuzhny Port" case sent to court
On Feb. 6, 2023, NABU and SAPO filed an indictment against 10 persons involved in a corruption scheme, which caused the public enterprise Sea Commercial Port "Yuzhny" to suffer more than UAH 60 million in losses.
Category:News
Ex-deputy minister suspected of embezzling over UAH 32 million
NABU and SAPO notified Yanukovych era ex-deputy minister of ecology and natural resources and two foreign citizens of suspicion of embezzling UAH 32.048 million during the purchase of earth remote sensing services. The actions of the suspects fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
Receipt of undue advantage by Kharkiv Regional Council сhair: case sent to court
On Jan. 31, 2023, NABU and SAPO filed an indictment against the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice. They are accused of receiving an undue advantage of UAH 1.05 million. The actions of the officials fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of the accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.
Two lawyers caught on attempted bribery of PGO, SFS officials
NABU and SAPO notified two lawyers of suspicion of inciting an entrepreneur to give an undue advantage, as well as aiding in its receipt by officials of the Prosecutor General's Office and the State Fiscal Service of Ukraine. Their actions fall under Part 4 Art. 27, Part 2 Art. 15, Part 4 Art. 369, Part 5 Art. 27, Part 2 Art. 15, Part 4 Art. 368 of the Criminal Code of Ukraine.
About UAH 30 mln sent to army thanks to NABU, SAPO
In January 2023, the Armed Forces of Ukraine received USD 785,000 and UAH 650,000 (about UAH 30 mln at NBU's exchange rate) thanks to the efforts of NABU and SAPO. These are funds seized from a former MP, head of the Verkhovna Rada Committee on Fuel and Energy Complex, suspected of receiving undue advantage from a Czech company with russian background.