New suspects in ARMA UAH 426 million embezzlement case
NABU and SAPO have established new participants in the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA).
Category:News
Ex-NAAS director sentenced to 8 years in prison
The former director of the Institute of Agroecology and Environmental Management of the National Academy of Sciences of Ukraine, Orest Furdychko, has been sentenced to 8 years in prison with confiscation of property.
Misappropriation of State Reserve grain worth UAH 12 million: case sent to court
On Oct. 3, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) referred the 1.56 thousand tons of grain misappropriation case to court.
NABU exposes equipment procurement fraud at Dovzhenko Film Studios
On Sept. 30, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the former chief engineer of the National Film Studio named after О. Dovzhenko (DFS) and the ex-general director of a private company of suspicion of embezzlement of over UAH 4.4 million. The actions of both persons fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
Ivano-Frankivsk region judge notified of suspicion
On Sept. 30, 2022, a judge of one of the city-district courts of the Ivano-Frankivsk region, and his accomplice, were notified of suspicion of receiving USD 1.2 thousand in undue advantage. The actions of the former fall under Part 3 Art. 368 of the Criminal Code of Ukraine, and the latter - under Part 5 Art. 27, Part 3 Article 368 of the Criminal Code of Ukraine.