Category:News

MP suspected of UAH 1.79 million e-declaration misstatements

On Nov. 17, 2022, NABU and SAPO notified an incumbent Ukrainian MP of suspicion of concealing assets worth about UAH 1.79 million in his 2020 electronic declaration. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.

8-kg gold theft by prosecutor: case sent to court

On Nov. 16, 2022, NABU and SAPO sent the case against the ex-prosecutor of the General Prosecutor's Office accused of acquisition of property and official forgery to court. His actions fall under Part 5 Art. 191, Part 1 Art. 366 of the Criminal Code of Ukraine.  

SBI officer notified of suspicion

On Nov. 11, 2022, NABU and SAPO notified a senior investigator of the Mykolaiv Territorial Department of the State Bureau of Investigation of suspicion. His actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.