UAH 113.7 million, seized within NABU and SAPO investigations into corruption at customs, went to the Armed Forces of Ukraine on Dec. 14, 2022. One case was referred to court in August 2022, while another is still being investigated. At the request of ...
On Dec. 14, 2022, NABU and SAPO notified an incumbent MP of suspicion of entering false data into his e-declaration for 2020. Such actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine dated 04.12.2020 No. 1074-IX).
Pavlo Medentsev, a judge of the Odesa region Commercial Court, has been found guilty of receiving UAH 570,000 in undue advantage and sentenced to 9 years in prison with confiscation of property. The Criminal Court of Cassation of the Supreme Court has finally upheld the ruling, which was passed by the HACC Appeal Chamber on Oct. 7, 2020.
NABU and SAPO served suspicion notices on three more members of the criminal organization in Odesa, exposed on Dec. 5, 2022.
On Dec. 9, 2022, NABU, SAPO, and the SSU exposed a foreign entrepreneur, who offered and gave USD 10,000 in undue advantage to the head of the State Service of Ukraine on Medicines and Drugs Control.