Category:News

NABU and SAPO have completed an investigation of another participant in the scheme to embezzle UAH 92 million from the Odesa Сity budget during the purchase of buildings of HC Krayan OJSC. On Aug. 11, 2021, SAPO Prosecutors filed an indictment drawn up by NABU Detectives to court. The actions of the accused, an accomplice who coordinated the actions of the participants in the crime, fall under Part 5 Art. 27, Part 5 Art. 191 of the Criminal Code of Ukraine.

On Aug. 11, 2021, NABU and SAPO filed an indictment with the High Anti-Corruption Court against an MP and his accomplice accused of extorting and taking an illegal benefit. As previously reported, in the summer of 2020, the National Bureau learnt about the existence of an organized criminal group trading legal powers of parliamentarians. To identify all its members and promptly document their activities, NABU launched a special operation involving an undercover Detective.

On Aug. 11, 2021, the case of a former Security Service senior investigator in Odesa region, who extorted and accepted a USD 80 thousand bribe, was referred to court. The actions of the suspect fall under Part 4 Article 368 of the Criminal Code of Ukraine.

On Aug. 11, 2021 NABU and SAPO served a notice of suspicion to the Mykolaiv Deputy Mayor who was detained the day before on UAH 26.8 million embezzlement charges. Besides, yesterday evening, suspicion notices were served to the First Deputy Director of a Mykolaiv City Council department and two heads of private companies (one of them being a deputy of the Odesa City Council) allegedly involved in the corruption scheme.  

  On Aug. 10, 2021, NABU and SAPO exposed a corruption scheme used by local officials to embezzle more than UAH 26,8 million from the city budget during the reconstruction of Soborna Square in Mykolaiv.