UAH 14 million losses to Derzhhidrohrafiia: case sent to court
On Dec. 28, 2022, NABU and SAPO referred the case to court, accusing four persons of causing UAH 13.8 million in damage to Derzhhidrohrafiia (State Hydrography) public enterpise.
Category:News
Theft of grain worth UAH 15 million: case referred to court
On Dec. 27, 2022, NABU and SAPO referred the case to court, accusing four persons of causing a UAH 14.8 million loss to the state.
Attempted bribery of Odesa judge: case sent to court
On Dec. 27, 2022, NABU and SAPO referred the case to court, accusing a lawyer and an assistant judge of the Odesa Court of Appeal of an attempt to bribe a judge of the same court with USD 1.7 thousand. The lawyer's actions fall under Part 2 Art. 15, Part 4 Art. 27, Part 3 Art. 369 of the Criminal Code of Ukraine, and the actions of the assistant judge - under Part 2 Art. 369-2 of the Criminal Code of Ukraine.
E-declaration misstatements: another MP notified of suspicion
On Dec. 27, 2022, NABU and SAPO notified an incumbent MP of suspicion of stating false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
UAH 18 million embezzlement scheme within MoD: investigation completed
On Dec. 26, 2022, NABU and SAPO completed the investigation of the former head of the Capital Construction Department of the Ministry of Defense and her accomplice - the director of a construction company, suspected of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. Their actions fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine. The case file was disclosed to the defense for perusal.