"Ukrtelefilm" case sent to court
On Nov. 1, 2022, NABU and SAPO referred the case to court, accusing five persons of causing UAH 67.73 million in losses to the state-owned Ukrtelefilm (the Ukrainian Television Film Studio).
Category:News
Ukrzaliznytsia PCR test fraud: investigation completed
On Oct. 31, 2022, NABU and SAPO completed the investigation of six participants in a corruption scheme involving the purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.
Investigative interviewing: NABU detectives share their experience
Detectives of the National Anti-Corruption Bureau of Ukraine will train colleagues from other law enforcement agencies to apply investigative interviewing techniques.
NABU, SAPO expose UAH 18 million embezzlement scheme within MoD
On Oct. 31, 2022, NABU and SAPO notified the former head of the Capital Construction Department of the Ministry of Defense of suspicion of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. An accomplice, the director of a development company, was notified of suspicion as well. The actions of both fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine.
Ex-SBGS head caught on corruption
On Oct. 28, 2022, NABU and SAPO notified the former head of the State Border Guard Service of Ukraine (SBGS), the former head of the SBGS First Capital Development Department, and the director of a private development company of suspicion of abuse of power and official position, through which the developer illegally received more than UAH 10.68 million. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.