All news

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

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.

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.

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.

20.09.2022

Centrenergo ex-officials suspected of UAH 8 million gas fraud

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified four persons of suspicion of abuse of power and official forgery, which led to Centrenergo PJSC's overpayment of UAH 8.25 million for natural gas. The actions of the suspects fall under Part 2 Art. 364, Part 1 Art. 366 of the Criminal Code of Ukraine.

16.09.2022

NABU, SAPO suspect MP of treason, illegal enrichment

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified a Ukrainian MP of the III-IX convocations of suspicion of treason and illegal enrichment. His actions fall under Part 2 Art. 28 Part 1 Art. 111, Art. 368-5 of the Criminal Code of Ukraine. Since the lawmaker is hiding from the investigation, he was notified of suspicion in absentia and declared wanted.

14.09.2022

Investigation into Rada committee ex-chairman completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a Ukrainian MP of the III-VIII convocations suspected of taking undue advantage and money laundering. On Sept. 13, 2022, the case file was disclosed to the defense for review. The actions of the suspect fall under Part 4 Art. 368 and Part 2 Art. 209 of the Criminal Code of Ukraine.

06.09.2022

Judge from Kropyvnytskyi notified of suspicion

On Sept. 6, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified the head of a district court in the Kirovohrad region of suspicion. The judge was exposed red-handed upon receiving USD 1,000. Two assistant judges were notified of suspicion as well. The actions of all suspects fall under Part 2 Art. 28, Part 3 Art. 369-2 of the Criminal Code of Ukraine.