41 new probes, 17 notices of suspicion – NABU, SAPO results in August 2021

13.09.2021 00:00

NABU Detectives have started pre-trial investigations in 41 criminal proceedings, notified 17 persons of suspicion, and filed 8 indictments against 13 people. These are the results of NABU’s work in August 2021.
The following persons were notified of suspicion:

In addition, NABU completed investigations in several cases with the following suspects:

NABU and SAPO have completed a probe of an ex-judge of Dniprovskyi District Court of Kyiv, who demanded and received a USD 150,000 bribe for passing an illegal ruling. Since 2016 the suspect had been wanted until detectives detained him at Kyiv's Feofania Hospital this August.

During the last month of summer, the National Bureau filed a number of indictments. The accused persons are:


According to Article 62 of the Constitution of Ukraine, a person is considered non-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.