Category:News

Indictment against Sumy region judge sent to court

On Nov. 22, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a judge of the Sumy Region Commercial Court who is charged with accepting an undue benefit of USD 4 thousand. The actions of the accused fall under Part 3 Art. 368 of the Criminal Code of Ukraine.

MP suspected of not declaring almost UAH 60 million

On Nov. 22, 2021, an active Verkhovna Rada MP (VIII and IX convocations) was notified of suspicion of misstatements in his e-declaration for 2020. The actions of the person fall under Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspicion notice was signed by the Prosecutor General.

Investigation of ex-Foreign Intelligence Service officer completed

On Nov. 18, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation of an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer). His actions fall under Part 2 Article 15, Part 4 Article 27, Part 3 Article 369, Part 4 Article 190, and Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspect and his defense were granted access to the case materials.

Theft of grain worth UAH 3.2 million: investigation completed

On Nov. 16, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) сompleted an investigation into possible theft of grain worth over UAH 3.2 million by officials of the State Reserve Agency of Ukraine in Sumy region (SRAU). The case materials were disclosed for review.

Ex-Kyiv court judge case: indictment sent to court

On Nov. 15, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment regarding the ex-judge of the Dniprovskyi District Court of Kyiv, who demanded and received USD 150 thousand of improper advantage. The actions of the accused fall under Part 4 Art. 368 of the Criminal Code of Ukraine (“Accepting an offer, promise or receiving an improper advantage by authorized person in a responsible position, accompanied by extortion”).