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14.07.2022

NABU, SAPO expose corruption in seized property sales

On July 12, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the former head of the Asset Recovery and Management Agency (ARMA) of suspicion of abuse of power and embezzlement of over UAH 426 million. His actions fall under Part 5 Art. 191; Part 2 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine.

14.07.2022

Misappropriation of State Reserve grain worth UAH 12 million: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a corruption scheme to misappropriate 1.56 thousand tons of grain worth almost UAH 12 million. On July 13, 2022, the case file was disclosed to the defense before its referral to court.

08.07.2022

Receipt of undue advantage by Kharkiv Regional Council Chairman: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of the Chairman of the Kharkiv Regional Council*, his deputy*, and an accomplice suspected of receiving UAH 1.05 million in undue advantage. On July 7, 2022, the case file was disclosed to the defense. The actions of the chairman and his deputy fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of his accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.

07.07.2022

Uzhhorod State Border Guard Service housing fraud: three suspects

On July 5, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified three persons of suspicion of embezzling over UAH 14 million during the construction of apartment buildings for border guards. The suspects are the head of the Western Regional Department of the State Border Guard Service of Ukraine his first deputy* and the director of a developer company. The actions of the suspects fall under Part 5 Art. 191, Part 2 Art. 366 of the Criminal Code of Ukraine.

05.07.2022

Receipt of undue advantage by Chornomorsk Sea Port head: case sent to court

On July 4, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment to the High Anti-Corruption Court in respect of the former acting head of SE "Commercial Sea Port "Chornomorsk" and his accomplice charged with receiving an undue advantage of USD 250,000. Actions of the former fall under Part 4 Article 368 of the Criminal Code of Ukraine, and the latter - under Part 5 Art. 27, Part 4 Article 368 of the Criminal Code of Ukraine.

01.07.2022

MOD's auditor attempted bribery: case sent to court

On June 30, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent an indictment to the High Anti-Corruption Court against the head of a structural division of Ukraine's Defence Ministry. He is charged with requesting 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.

01.07.2022

Incitement to bribery and fraud by PGO officials: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into incitement to provide an undue advantage to officials of the Prosecutor's General Office and fraud. On June 29, 2022, the case file was disclosed to the defense for review.

30.06.2022

NABU helps gather evidence of russia war crimes

On June 28, 2022, Ukraine's law enforcement agencies notified two russian servicemen of suspicion of giving orders to mistreat civilians, violate the laws and customs of war, and commit other crimes. Their actions fall under Part 1 and Part 2 Art. 438 of the Criminal Code of Ukraine. They are the commander of the motorized rifle battalion of the 15th separate motorized rifle brigade of the 2nd guards combined arms army of the central military district of russia's armed forces and the assistant commander of a military unit for physical training.

30.06.2022

NABU completes investigation into extortion by SSU, NPU officers

NABU and SAPO have completed the investigation of Security Service and National Police officials in the Ivano-Frankivsk region. On June 29, 2022, the case file was disclosed to the defense. The actions of the officials fall under part 2 Art. 190, Part 4 Art. 27, Part 2 Art. 15, Part 3 Art. 369, Part 3 Art. 368 of the Criminal Code of Ukraine.

23.06.2022

Ex-Ukrekoresursy head detained on recycling scheme charges

On June 21, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained the former director of Ukrekoresursy SE (deals with recycling) suspected of embezzling UAH 13.69 million. The investigation has evidence that the former official, along with representatives of private structures, organized a scheme for the purchase of reverse-vending machines of inadequate quality. They are all facing charges, their actions falling under Part 5 Art. 191 of the Criminal code of Ukraine.

21.06.2022

Ukraine army gets USD 200,000 at the initiative of NABU, SAPO, HACC

On June 20, 2022, at the initiative of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) USD 199.9 thousand was transferred for the needs of the Armed Forces of Ukraine. This amount was part of a USD 800,000 bribe meant for the head of the State Property Fund of Ukraine. The person who tried to give the bribe was caught red-handed, while the funds were arrested.