bribe

19.01.2022 00:00

Head of the PGO Department was given a notice of suspicion

On Jan. 19, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) jointly with General Inspectorate of the Office of Prosecutor General`s Office (PGO) served a notice of suspicion to the Head of the Prosecutor General`s Office Department on incitement to bribery and fraud. The actions of the suspect fall under Part 4 Article 27, Part 4 Article 369 of the Criminal Code of Ukraine.

13.01.2022 00:00

Prosecutor was exposed on incitement to bribery and fraud

On Jan. 13, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) jointly with General Inspectorate of the Office of Prosecutor General`s Office (PGO) exposed the Deputy Head of one of the PGO divisions on incitement to bribery and fraud. An intermediary was also detained. The actions of both suspects were qualified under Part 4 Art. 27, Part 2 Art. 15, Part 4 Art. 369, Part 2 Art. 15, Part 4 Art. 190 of the Criminal Code of Ukraine.

15.12.2021 00:00

Investigation of Vinnytsia district court head completed

On Dec. 13, 2021, the head of a district court of Vinnytsia region was notified of the completion of the investigation into extortion and acceptance of an undue benefit. The case materials were disclosed and will go to the High Anti-Corruption Court upon being reviewed by the defense. The actions of the judge fall under Part 3 Art. 368 of the Criminal Code of Ukraine.

13.09.2021 00:00

Investigation of Chernomorsk Sea Port case completed

The investigation of the Head of State Commercial Sea Port "Chernomorsk" and his accomplice, who were exposed accepting a USD 250 thousand of improper advantage, has been completed. On Sept. 13, 2021, the defense was granted access to the case files. Upon being examined, they will be referred to court. The actions of the suspects fall under Part 4 of Art. 368 of the Criminal Code of Ukraine.

11.08.2021 00:00

Receipt of illegal benefit by MP: case sent to court

On Aug. 11, 2021, NABU and SAPO filed an indictment with the High Anti-Corruption Court against an MP and his accomplice accused of extorting and taking an illegal benefit. As previously reported, in the summer of 2020, the National Bureau learnt about the existence of an organized criminal group trading legal powers of parliamentarians. To identify all its members and promptly document their activities, NABU launched a special operation involving an undercover Detective.

06.08.2021 00:00

NABU completes investigation of ex-Kyiv court judge

NABU and SAPO have completed an investigation of the Dniprovskyi District Court of Kyiv ex-judge, who demanded and received a USD 150,000 bribe for passing an illegal ruling. On Aug. 6, 2021, the case files were disclosed for the defense. The actions of the ex-judge fall under Part 4 Article 368 of the Criminal Code of Ukraine ("Accepting an offer, promise or receiving an improper advantage by an official").