On Oct. 26, 2022, NABU and SAPO notified 15 persons of suspicion of involvement in the adoption of the so-called "Rotterdam Plus" formula and its further application, which led to electricity consumers illegally overpaying more than UAH 20 billion during ...
On Oct. 26, 2022, NABU and SAPO notified the former head of the Poltava Regional State Administration, his deputy, and adviser of suspicion of receiving an undue advantage and fraud. Their actions fall under Part 4 Art. 368 and Part 4 Art. 190 of the Criminal Code of Ukraine.
On Oct. 25, 2022, NABU and SAPO notified the director of Izyum Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) of suspicion of taking UAH 2.44 million in undue advantage and a failure to declare real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine.
NABU and SAPO have completed the investigation into attempted bribery for almost USD 120,000 of the head of the State Inspectorate for Architecture and Urban Planning of Ukraine (SIAUP). The actions of the suspect fall under Part 4 Art. 369 of the Criminal Code of Ukraine ("Offer, promise or provision of an undue advantage to an official who occupies a particularly responsible position"). The case file was disclosed for perusal by the defense on Oct. 24, 2022.
On Oct. 24, 2022, NABU and SAPO notified a former MP of suspicion of illegal receipt of UAH 117.65 thousand as housing compensation. His actions fall under Part 1 Article 364 of the Criminal Code of Ukraine.