abuse of office

12.11.2021

Indictment regarding Kharkiv utility company head sent to court

On Nov. 12, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent an indictment regarding Director of one of Kharkiv's utility companies to court. He is accused of abuse of office, which caused almost UAH 1 million losses to the territorial community. The actions of the person fall under Part 2 of Art. 364 of the Criminal Code of Ukraine.

20.08.2021

NABU completes probe into abuse of office by Kharkiv utility company head

On Aug. 20, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the director of one of Kharkiv's utility companies of completing a pre-trial investigation into abuse of office. The case materials were disclosed for the defense for examination.

06.08.2021

Investigation into abuse of office by ex-Ukragroleasing head completed

NABU and SAPO have completed an investigation into the abuse of office by a former Chairman of the Board of Ukragroleasing NJSC and his accomplice, the head of a private company. On Aug. 6, 2021, the case files were disclosed to the defense for review. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

26.10.2020

Abuse of office in energy infrastructure: one more investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed a pre-trial investigation as of the facts of abuse of office by officials of Energomerezha HC PrJSC, Zaporizhzhiaoblenergo PJSC and Cherkasyoblenergo PJSC. On October 23, 2020, suspects and their defense had been granted with access to the investigation materials. Then the indictment will be drawn up and sent to court.

18.09.2020

Former official of the PGO was exposed on abuses resulted in 1.8 million losses

On September 18, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the former Head of one of the units of the Logistics Department of the Prosecutor General's Office of Ukraine of abuse of office, which caused almost UAH 1.8 mln damages to the State. His actions are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

30.07.2020

NABU exposed officials of the Ministry of Defence of Ukraine on abuse of office

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed a criminal group including the former officials of the Ministry of Defence of Ukraine and the representatives of a private company on abuses during the arrangement of the Shyrokyi Lan military range in Mykolayiv Oblast. As a result of their actions, the state suffered more than UAH 37 million damages. On July 30, 2020, five persons were given notices of suspicion.