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10.12.2020 00:00

Two persons are suspected of attempting to bribe the Head of the StateGeoCadastre

On December 9, 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 a notice of suspicion to the Acting Head of one of the Territorial Departments of the State Service of Ukraine for Geodesy, Cartography and Cadastre (StateGeoCadastre) and an intermediary. The actions of the suspects are qualified under Part 4 Article 369 of the Criminal Code of Ukraine.

09.12.2020 00:00

Third attempt to bribe the Head of the State Property Fund of Ukraine: NABU gave a notice of suspicion to detainee

On December 8, 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) exposed the official of the Mykolayivoblenerho PJSC (70% state-owned) on attemp to give an improper advantage to the Head of the State Property Fund of Ukraine (SPFU). On December 9, 2020, he was given a notice of suspicion.

04.12.2020 00:00

Indictment as of ex-MP accused of receiving UAH 928 thousand of illegal cash compensation payments was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 928 thousand for renting a room in hotel by the Member of Parliament (MP) of the VIII convocation is completed. On December 3, 2020, the indictment as of abovementioned person was sent to the court.

03.12.2020 00:00

UAH 50 million was refunded within investigation of misappropriation of the National Guard property

The former Member of Parliament of Ukraine (MP), involved in misappropriation of the National Guard, refunded UAH 50 million to the state budget. The total amount of losses caused by the crime amounts UAH 81.64 million. In addition, the suspects' property was seized for more than 300 million. NABU and SAPO proved in court the facts of violations by a suspect of the obligations imposed by the court. The half of the bail in the amount of UAH 30 million paid by him was recovered to the State.

02.12.2020 00:00

Prosecutor General`s Office blocks the prosecution of the persons involved in crime in the National Guard case

In the evening of December 1, 2020, the Prosecutor General secretly changed the prosecutors in the criminal proceeding as of the fact of giving improper advantage for unreliable written opinion of a forensic expert in the case of the misappropriation of UAH 81 mln of the National Guard of Ukraine. The Prosecutor General acted in the absence of any legal grounds, contrary to the requirements of the Criminal Procedure Code of Ukraine without both notifying the prosecutors and studying the materials of the criminal proceedings.

01.12.2020 00:00

Attempt to bribe NABU and SAPO executives: the investigation is completed

NABU and SAPO completed a pre-trial investigation as of three persons, who tried to give an improper advantage to the NABU official and the SAPO Head. On December 1, 2020, the suspects and the defense had been granted with access to criminal proceeding for review.

01.12.2020 00:00

UAH 81 million misappropriation of the National Guard: new facts

On December 1, 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 a notice of suspicion to the Former Member of Parliament of Ukraine (MP) (beneficial owner of the of the LLC Ukrbud Development). He is suspected of giving an improper advantage for issuing an unreliable forensic expert's report. His actions are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.

30.11.2020 00:00

Second attempt to bribe the Head of the State Property Fund of Ukraine: the investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation as of a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU).  

27.11.2020 00:00

Case as of the facts of offering of a bribe to the State Reserve Agency Head was sent to court

NABU and SAPO completed a pre-trial investigation as of the facts of giving USD 40 thousand of improper advantage to the Head of the State Reserve Agency of Ukraine (SRAU) by the Head of one of the Departments of the SRAU and his accomplice. On November 27, 2020, the indictment as of abovementioned persons was sent to the court.

26.11.2020 00:00

Indictment as of the official of the Presidential Office was sent to court

NABU and SAPO completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud) USD 300 thousand by group of persons. The indictment as of three persons was sent to the court. Among the accused persons, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.