bribe

22.04.2021 00:00

NABU completes probe into third attempt to bribe SPFU Head

NABU and SAPO have completed an investigation in respect of a former official of Mykolaivoblenerho JSC (70% of shares belong to the state) exposed offering an improper advantage to the Head of the State Property Fund of Ukraine for getting employed as the head of the same enterprise (managed by SPFU). On April 22, 2021, the case materials were disclosed to the defense for review.

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).  

22.09.2020 00:00

Official of the Kharkiv District Administrative Court was given a notice of suspicion of giving a bribe

On September 22, 2020, the official of the Kharkiv District Administrative Court, exposed on the giving an improper advantage, received a notice of suspicion of committing a crime under Part 3 of Article 369 of the Criminal Code of Ukraine (“Proposal, promise or provision of improper advantage to an official”).

10.07.2020 00:00

NABU detained a person on attempt to bribe the Head of the State Property Fund of Ukraine

On July 10, 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 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). His actions are qualified under Part 2 Article 369 of the Criminal Code of Ukraine.

27.04.2020 00:00

General Director of state enterprise exposed on giving a bribe

The National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Security Service of Ukraine exposed the General Director of a state enterprise on giving an improper advantage to the Acting Head of the State Agency of Ukraine for Exclusion Zone Management (SAUEZM). On April 27, 2020, the Head of the state-owned enterprise was given a notice of suspicion of committing a crime qualified under Part 4 Article 369 of the Criminal Code of Ukraine (“Offer, promise, or giving improper advantage to official”).

13.01.2020 00:00

NABU exposed two officials of State Tax Service on giving a bribe

On January 13, 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) jointly with the Prosecutor General’s Office of Ukraine (PGO) gave notices of suspicion to the Acting Head of Main Department of Regional State Tax Service of Ukraine (STSU) and her Deputy.

25.09.2018 19:25

Ex-officer of the SSU was given a notice of suspicion of demanding a bribe

On September 25, 2018, 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 officer of the Main Office of the Security Service of Ukraine (SSU) in the City of Kyiv and Kyivska Oblast of demanding 50 thousand USD improper advantage and abusing of influence.

30.12.2016 02:00

NABU finished pre-trial investigation of the case of NAU Acting Chancellor

On December 19, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors finished the pre-trial investigation of the criminal proceeding as of the facts of the Acting Chancellor of the National Aviation University (NAU) allegedly receiving improper advantage in the amount of 100 thousand EUR .