All news

03.10.2022

NABU exposes equipment procurement fraud at Dovzhenko Film Studios

On Sept. 30, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the former chief engineer of the National Film Studio named after О. Dovzhenko (DFS) and the ex-general director of a private company of suspicion of embezzlement of over UAH 4.4 million. The actions of both persons fall under Part 5 Art. 191 of the Criminal Code of Ukraine.

30.09.2022

Embezzlement of Centrenergo's UAH 5.31 million: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into two former officials of Centrenergo PJSC (78.29% state-owned) and their accomplice, the owner of a private company. Their actions fall under Parts 4, 5 Art. 191, Part 1 Art. 366 of the Criminal Code of Ukraine. The case file was disclosed to the defense for perusal.

30.09.2022

Ivano-Frankivsk region judge notified of suspicion

On Sept. 30, 2022, a judge of one of the city-district courts of the Ivano-Frankivsk region, and his accomplice, were notified of suspicion of receiving USD 1.2 thousand in undue advantage. The actions of the former fall under Part 3 Art. 368 of the Criminal Code of Ukraine, and the latter - under Part 5 Art. 27, Part 3 Article 368 of the Criminal Code of Ukraine.

28.09.2022

Lawyer caught trying to bribe Odesa judge

On Sept. 28, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified a defense lawyer of suspicion of inciting her client to give USD 1.7 thousand in undue advantage to a judge of the Odesa Court of Appeal. The actions of the suspect fall under Part 2 Art. 15, Part 4 Art. 27, Part 3 Art. 369 of the Criminal Code of Ukraine.

28.09.2022

MP's attempted bribery of police officers: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into an MP suspected of bribing police officers. On Sept. 28, 2022, the case file was disclosed to the defense for perusal. The actions of the lawmaker fall under Part 1 Art. 369 of the Criminal Code of Ukraine.

28.09.2022

NABU, SAPO expose road repair corruption scheme in Poltava region

On Sept. 27, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the head of the state road maintenance enterprise in the Poltava region of suspicion of abusing his official position and misusing UAH 29 million from the State Road Fund*. The official's actions fall under Part 2 Art. 210 and Part 2 Art. 364 of the Criminal Code of Ukraine.

26.09.2022

"Ukravtodor" case sent to court

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have issued an indictment against the beneficiary of a group of companies charged with giving an undue advantage to the former acting head of the State Road Agency of Ukraine (Ukravtodor). His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine.

23.09.2022

Receipt of UAH 558,000 in undue advantage by MP: case sent to court

On Sept. 23, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) referred the case against an incumbent MP charged with receiving UAH 558,000 in undue advantage to court. His actions fall under Part 2 Art. 369-2 of the Criminal Code of Ukraine. The indictment had been served the day before.

23.09.2022

Kyiv region city mayor suspected of real estate fraud

On Sept. 23, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified a Kyiv region city mayor of suspicion of causing more than UAH 8.7 million in damages to the territorial community. Two more participants in the corruption scheme - a real estate owner and an appraiser - were notified of suspicion as well.

22.09.2022

"Rotterdam Plus" case: investigation completed

On Sept. 22, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the investigation in the "Rotterdam Plus" case and disclosed the file to the defense for perusal. Following a ruling by the HACC Appellate Chamber, SAPO Head, Oleksandr Klymenko, canceled the closure order by a senior prosecutor in the case.