Category:News

On Jan. 13, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) jointly with the General Inspectorate of the Prosecutor General`s Office (PGO) exposed the deputy head of one of the PGO departments on incitement to bribery and fraud. One more person, an intermediary, was also detained. The actions of both fall under Part 4 Art. 27, Part 2 Art. 15, Part 4 Art. 369, Part 2 Art. 15, Part 4 Art. 190 of the Criminal Code of Ukraine.

NABU Detectives started 75 new investigations, served 19 notices of suspicion, and filed two indictments against four people. These are the results of NABU’s work in December 2021. 4 conviction in respect of 4 persons came into force.

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of the former President of Ukraine and his son charged with seizing the Mezhyhiria residence by abusing their official position. The actions of the ex-president fall under Part 5 Art. 191, Part 3 Art. 209, Part 5 Art. 368 of the Criminal Code of Ukraine, his son - under Part 5 Art. 191, Part 3 Art. 209 of the Criminal Code of Ukraine.

On Dec. 29, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a former Chairman of the Board of Ukragroleasing NJSC and his accomplice, the head of a private company. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

On Dec. 21, 2021, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion to the head of the structural unit of the Ministry of Defence of Ukraine. He is charged with asking for 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.