Category:News

On July 28, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified a former MP, the ex-head of the Committee of the Verkhovna Rada of Ukraine on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety of suspicion of taking undue advantage and money laundering. The actions of the former lawmaker fall under Part 4 Art. 368 and Part 2 Art. 209 of the Criminal Code of Ukraine.

Detectives of the National Anti-Corruption Bureau (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO), together with the Security Service Internal Security Department, caught an operative of the SSU Department of Counterintelligence Protection of the State's Information Security Interests red-handed receiving USD 60,000 in undue advantage. On July 27, 2022, the officer was notified of suspicion of committing an offense under Part 4 Art. 368 of the Criminal Code of Ukraine.

Detectives of the National Anti-Corruption Bureau, together with operatives of the Security Service Counterintelligence Department, detained the chief bodyguard of an MP on suspicion of illegal storage of ammunition. Several hand grenades were seized from him, as well as cartridges for rifled firearms, which were stored without a proper permit.  

On July 27, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment in respect of the former director of the state enterprise "Market Operator" charged with the embezzlement of SE's UAH 2.15 million.

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the misappropriation of USD 398,000 previously seized and handed over to the Asset Recovery and Management Agency (ARMA). On July 19, 2022, the case file was disclosed to the defense before its referral to court.