Category:News

Receipt of undue advantage by Kharkiv Regional Council chair: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice suspected of receiving UAH 1.05 million in undue advantage. On July 7, 2022, the case file was disclosed to the defense. The actions of the chair and his deputy fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of his accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.

Uzhhorod State Border Guard Service housing fraud: three suspects

On July 5, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified three persons of suspicion of embezzling over UAH 14 million during the construction of apartment buildings for border guards.

HACC orders UAH 2 million bail forfeiture in Odesa cemetery case

For the first time in NABU and SAPO's history, the court has collected about UAH 2 million in bail after a defendant failed to appear for an indictment. He is one of the six participants in the corruption scheme to seize UAH 131 million from the Odesa ...

Receipt of undue advantage by Chornomorsk Sea Port head: case sent to court

On July 4, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment to the High Anti-Corruption Court in respect of the former acting head of SE "Commercial Sea Port "Chornomorsk" and his accomplice charged with receiving an undue advantage of USD 250,000. Actions of the former fall under Part 4 Article 368 of the Criminal Code of Ukraine, and the latter - under Part 5 Art. 27, Part 4 Article 368 of the Criminal Code of Ukraine.

MOD's auditor attempted bribery: case sent to court

On June 30, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent an indictment to the High Anti-Corruption Court against the head of a structural pision of Ukraine's Defence Ministry. He is charged with requesting UAH 24 million to influence the results of an audit. The actions of the suspect fall under Part 3 Article 369 of the Criminal Code of Ukraine.