The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a Ukrainian MP of the III-VIII convocations suspected of taking undue advantage and money laundering. On Sept. 13, 2022, the case file was disclosed to the defense for review. The actions of the suspect fall under Part 4 Art. 368 and Part 2 Art. 209 of the Criminal Code of Ukraine.
In August 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) started 41 investigations, notified 7 persons of suspicion, referred 5 cases involving 14 persons to court. During the month, NABU and SAPO served suspicion notices to:
On the initiative of NABU and SAPO, the Defence Intelligence of the Ministry of Defence of Ukraine received USD 5 million seized as part of the investigation into the former minister of Agrarian Policy and Food of Ukraine.
On Sept. 7, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified an MP of suspicion of committing an offense falling under 1 Art. 369 of the Criminal Code of Ukraine.
On Sept. 6, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified the head of a district court in the Kirovohrad region of suspicion. The judge was exposed red-handed upon receiving USD 1,000. Two assistant judges were notified of suspicion as well. The actions of all suspects fall under Part 2 Art. 28, Part 3 Art. 369-2 of the Criminal Code of Ukraine.