Ex-OPFL MP suspected of UAH 700,000 housing compansation fraud
On Dec. 1, 2022, NABU and SAPO notified a former Ukrainian lawmaker (Opposition Platform - For Life political party) of suspicion of illegal receipt of more than UAH 700,000 in housing compensation. His actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
Uzhhorod State Border Guard Service housing fraud: case sent to court
On Nov. 28, 2022, NABU and SAPO referred the case to court, accusing three persons of embezzling over UAH 14 million during the construction of apartment buildings for border guards.
Asset non-declaration by MP: case referred to court
On Nov. 28, 2022, NABU and SAPO sent the case to court, accusing an incumbent MP of misstatements in his 2020 e-declaration worth almost UAH 1.79 million. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.
NABU’s awareness raising project wins EPAC/EACN Award 2022
NABU's Anti-Corruption School has been recognized by EPAC and EACN as the most innovative anti-corruption initiative of the year! The award ceremony took place within the framework of the 21st annual EPAC/EACN conference held in Chisinau (Moldova) on Nov. 23-24, 2022.
Youth involvement in anti-corruption drive is more important than ever, head of NABU’s Detective Department
Without progressive corruption-intolerant youth, all efforts of anti-corruption agencies will be in vain. That is why awareness-raising activities for students are important part of interaction between the National Bureau and society. This was stressed by Oleksandr Skomarov, head of NABU’s Detective Department, during a talk with young participants of the All-Ukrainian Forum "Sophia of Kyiv: The Statehood We Fight For."
Non-declaration of assets and corruption by Ukroboronprom enterprise head: investigation completed
NABU and SAPO have completed the investigation into the director of Izium Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) suspected of taking UAH 2.44 million in undue advantage and a failure to declare real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine. On Nov. 23, 2022, the case file was disclosed to the defense for perusal.
Attempted bribery of Odesa judge: investigation completed
NABU and SAPO have completed the investigation into a lawyer and an assistant judge of the Odesa Court of Appeal suspected of an attempt to bribe a judge of the Odesa Court of Appeal with USD 1.7 thousand. The lawyer's actions fall under Part 2 Art. 15, Part 4 Art. 27, Part 3 Art. 369 of the Criminal Code of Ukraine, and the actions of the assistant judge - under Part 2 Art. 369-2 of the Criminal Code of Ukraine. On Nov. 22, 2022, the case file was disclosed to the defense for perusal.
Suspect in Derzhinformiust case extradited to Ukraine from Germany
On Nov. 18, 2022, NABU and SAPO obtained the extradition of the general director of a private enterprise, suspected of involvement in the embezzlement of UAH 6.5 million from Derzhinformiust SE. She had been wanted for almost five years, when competent authorities detained her in Germany this late May. The High Anti-Corruption Court has remanded her into custody with an alternative of UAH 496,200 bail.
Two suspected of misusing armored vehicle engines worth over UAH 4.5 million
On Nov. 21, 2022, NABU and SAPO, together with NPU's Strategic Investigations Department in the Zhytomyr region, notified the former director and deputy director of the Zhytomyr Armored Plant of suspicion of embezzling plant's property worth more than UAH 4.5 million. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
NABU, SAPO complete investigation into ex-Lviv region deputy prosecutor
NABU and SAPO have completed the investigation into the former deputy prosecutor of the Lviv region suspected of embezzling UAH 1.2 million and abuse of office, which caused damage to the state of almost half a million hryvnias. His actions fall under Part 5 Art. 191 and Part 2 Art. 364 of the Criminal Code of Ukraine.
MP suspected of UAH 1.79 million e-declaration misstatements
On Nov. 17, 2022, NABU and SAPO notified an incumbent Ukrainian MP of suspicion of concealing assets worth about UAH 1.79 million in his 2020 electronic declaration. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.
8-kg gold theft by prosecutor: case sent to court
On Nov. 16, 2022, NABU and SAPO sent the case against the ex-prosecutor of the General Prosecutor's Office accused of acquisition of property and official forgery to court. His actions fall under Part 5 Art. 191, Part 1 Art. 366 of the Criminal Code of Ukraine.