Category:News

Lawyer suspected of attempted bribery of public official

On March 2, 2023, NABU and SAPO notified the head of a private company of suspicion of abuse of influence. His actions fall under Part 1 Art. 369-2 of the Criminal Code of Ukraine. Since the suspect is a lawyer, the charges were sanctioned by the head of SAPO.

NABU, SAPO reveal UAH 9.1 million grain purchase scheme

On March 2, 2023, NABU and SAPO served charges on the former heads of the public enterprise "Center for Certification and Examination of Seeds and Planting Material" and its Poltava branch, as well as the beneficiary and the director of two private companies.

Appropriation of Sukholuchchia grounds: investigation completed

On Feb. 24, 2023, NABU and SAPO completed the investigation of the fugitive ex-president and three other persons suspected of grabbing a 17.5-hectare land plot in the Kyiv region. Their actions fall under Part 5 Art. 27, Part 5 Art. 191 of the Criminal Code of Ukraine.

MP suspected of non-declaration of property worth UAH 4.3 million

On Feb. 17, 2023, NABU and SAPO notified an incumbent MP of suspicion of misstatements in her e-declaration for 2020. The actions of the lawmaker fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). As the MP's whereabouts are unknown, she was notified of suspicion under Art. 278, Art. 135 of the Criminal Procedure Code of Ukraine.