Розслідування

19.03.2020 00:00

Head of one of Interregional Departments of the Ministry of Justice got a notice of suspicion

On March 19, 2020, the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine, who was exposed on receiving an improper advantage, was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine.

19.03.2020 00:00

NABU exposed corrupt scheme of causing UAH 51 million damages to coal mining State Enterprises

On March 16, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to two persons, probably involved in the scheme of causing UAH 51.17 million damages to three coal mining State Enterprises (SEs). The actions of the suspects are qualified under Part 4 Article 28, Part 5 Article 191, Part 1 Article 255 of the Criminal Code of Ukraine.

18.03.2020 00:00

NABU exposed corrupt scheme of causing UAH 13.7 million damages to Electrotyazhmash Plant

On March 17, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to five persons. They are suspected of causing UAH 13.7 million damages to Electrotyazhmash Plant. The actions of the suspects are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

12.03.2020 00:00

63 new investigations, 19 suspects and 8 accused persons - NABU results as of February 2020

The NABU Detectives have started pre-trial investigation as of 63 criminal proceedings in February 2020. 19 persons were given notices of suspicion of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons were sent to court. That are the results of NABU activities as of February 2020.

06.03.2020 00:00

NABU exposed the scheme of causing UAH 93 million damages to the Odesa Port Plant

On March 5, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to four persons. They are suspected of committing crimes as of causing UAH 93 million damages to Odesa Port Plant (OPP, 99.57 % state-owned).

27.02.2020 00:00

Member of Parliament of VIII convocation was sentenced as of submitting false data to e-declarations

On February 26, 2020, the High Anti-Corruption Court (HACC) approved plea bargain agreement between the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) and the accused former Member of Parliament of Ukraine. The ex-MP found guilty on submitting false data to e-declarations. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.

24.02.2020 00:00

36 suspects, 93 new cases - NABU results as of January 2020

The NABU Detectives have started pre-trial investigations as of 93 cases in January 2020. 36 persons are suspected of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons in 3 cases were sent to court. These are the results of NABU activities as of January 2020.

05.02.2020 00:00

NABU exposed the Head of the District Court of Zakarpattia Oblast on receiving a bribe

On February 5, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) exposed the Head of the District Court of Zakarpattia Oblast on receiving an improper advantage. They acted jointly with the officers of the Department of Strategic Investigation of the National Police of Zakarpattia Oblast under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office.

04.02.2020 00:00

Head of Chernivtsi Regional Council was given a notice of suspicion on receiving an improper advantage

On February 4, 2020, as a result of pre-trial investigation conducted by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Head of Chernivtsi Regional Council. He is suspected on receiving an improper advantage (Part 4 Article 368 (Accepting an offer, promise or receiving an improper advantage by an official who occupies a responsible position) of the Criminal Code of Ukraine).