Новини

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.

On Oct. 3, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) referred the 1.56 thousand tons of grain misappropriation case to court.

UAH 300 million, which were seized as part of NABU and SAPO investigations into corruption at customs, will be used to support the Armed Forces of Ukraine. One of the cases was sent to court in August 2022, while the other one is pending.

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.

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.

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.

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.

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.

On Sept. 26, 2022, NABU and SAPO issued an indictment in the case of Security Service and National Police officials in the Ivano-Frankivsk region. The actions of the accused 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.

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.