On November 24, 2017, the Detectives of the National Anti-Corruption of Ukraine (NABU) jointly with the employees of the Prosecutor General`s Office of Ukraine exposed a person who had offered an improper advantage in the amount of 800 thousand USD to the NABU employee.
The abovementioned improper advantage was offered for termination of a pre-trial investigation of criminal proceeding conducted by the NABU Detectives. In terms of the abovementioned criminal proceeding about 450 million UAH of funds controlled by the exposed person was seized.
The actions of the suspect were qualified under Part 3 Article 369 of the Criminal Code of Ukraine («Offer, promise, or give improper advantage to official»).
Currently, the NABU is preparing a notice of suspicion to the abovementioned person.