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.
Category:News
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.
"Rotterdam Plus" case: new UAH 20 billion episode
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 ...
Ex-Poltava region governor suspected of corruption and fraud
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.