Category:News

Six suspects in Ukrzaliznytsia PCR test fraud

On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.  

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.

"Pervomaiskvuhillia" case sent to court

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have filed an indictment against Pervomaiskvuhillia SE officials charged with abuse of office during works to prevent a man-made catastrophe that could result from the flooding of mines in the Luhansk region.

"Ukrinmash" case sent to court

On June 6, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) filed an indictment against the former head and officials of the state enterprise "Ukrinmash" (a subsidiary of Ukroboronprom State Concern), suspected of embezzling more than EUR 140,000.

Odesa Regional Council deputy caught red-handed

On June 7, 2022, the National Anti-Corruption Bureau of Ukraine (NABU), the Specialized Anti-Corruption Prosecutor`s Office (SAPO), and the National Police detained a deputy of the Odesa Regional Council, chairman of a standing committee.