fraud

30.12.2022

Seized assets fraud: organized criminal group exposed

NABU and SAPO have obtained evidence that the massive embezzlement of ARMA-managed assets, exposed earlier this year, was implemented by a criminal group consisting of four persons. On Dec. 29, 2022, the group's organizer, the owner of several law companies, was notified of suspicion under Part 3 Art. 27, Part 5 Art. 191; Part 3 Art. 27, Part 3 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine. Since his whereabouts were unknown, he was notified of suspicion in absentia.

27.12.2022

UAH 18 million embezzlement scheme within MoD: investigation completed

On Dec. 26, 2022, NABU and SAPO completed the investigation of the former head of the Capital Construction Department of the Ministry of Defense and her accomplice - the director of a construction company, suspected of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. Their actions fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine. The case file was disclosed to the defense for perusal.

24.11.2022

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 not declaring 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.

27.10.2022

Ex-Poltava region governor suspected of corruption and fraud

On Oct. 26, 2022, NABU and SAPO notified the former head of the Poltava Regional State Administration, his deputy, and adviser of suspicion of receiving an undue advantage and fraud. Their actions fall under Part 4 Art. 368 and Part 4 Art. 190 of the Criminal Code of Ukraine.

26.10.2022

Ukroboronprom enterprise head caught on corruption and e-declaration misstatements

On Oct. 25, 2022, NABU and SAPO notified the director of Izyum Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) of suspicion 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.