improper advantage

17.09.2020 00:00

Member of Parliament was given a notice of suspicion of receiving an improper advantage

On September 17, 2020, NABU under the procedural guidance of the prosecutors of SAPO gave a notice of suspicion to the acting Member of Parliament of Ukraine (also knon as the Member of the Committee on Energy, Housing and Utilities Services). He is suspected of receiving an improper advantage and using of legitimate powers and responsibilities (Part 4 Article 368 and Part 4 Article 27 Part 4 Article 369 of the Criminal Code of Ukraine). The Prosecutor General signed a notice of suspicion.

15.09.2020 00:00

NABU calls on the Prosecutor General to sign a notice of suspicion of committing a crime by the Member of Parliament

Within the investigation of a corruption scheme of receiving an improper advantage for the abuse of office by the Member of Parliament (MP), NABU and SAPO sent a draft notice of suspicion as of the acting MP to the Prosecutor General. However, as of September 15, 2020, the letters remained unanswered, which makes it impossible to bring to justice all the participants in the crime.

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.

06.07.2020 00:00

Indictment as of the Head of the Regional State Tax Service was sent to court

On July 6, 2020, the indictment as of the Acting Head of the Main Department of the Regional State Tax Service of Ukraine (STSU) and her Deputy was sent to court. The actions of the officials are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.

02.07.2020 00:00

NABU completed a pre-trial investigation as of the official of the Presidential 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) completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud)  USD 300 thousand by group of persons. Among the suspects, 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.

01.07.2020 00:00

Minister of Ecology received a notice of suspicion on attempt to bribe NABU and SAPO executives

On June 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 Minister of Ecology and Natural Resources in the administration of former President Viktor Yanukovych. He is suspected of organizing of attempt to bribe NABU and SAPO executives. In exchange for the improper advantage, the officials had to terminate the case in which the ex-Minister of Ecology is a suspect. The ex-official is suspected of committing crimes under Part 3 Article 27, Part 4 Article 369 of the Criminal Code of Ukraine.

26.06.2020 00:00

Governor was given a notice of suspicion

On June 26, 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 notices of suspicion to the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. They actions are qualified under Part 2 Article 368 of the Criminal Code of Ukraine.

18.06.2020 00:00

Indictment as of SE Director, exposed on offering an improper advantage to the NABU Detective, was sent to court

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 of the criminal proceeding as of the facts of offering USD 100 thousand of improper advantage to the NABU Detective. On June 17, 2020, the indictment as of abovementioned person was sent to court. 

17.06.2020 00:00

Indictment as of the facts of giving USD 50 thousand bribe to the Head of State Property Fund was sent to court

On June 17, 2020, the indictment as of two persons exposed on giving a part of improper advantage of USD 5 million to the Head of the State Property Fund of Ukraine (SPFU) was sent to court. The prosecutor of the Specialized Anti-Corruption Prosecutor’s Office entered into a plea agreement with the third participant in the crime. On May 28, 2020, the judges of the High Anti-Corruption Court approved the agreement.

15.06.2020 00:00

Three persons were detained on attempt to bribe NABU and SAPO executives

On June 12, 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) detained a group of persons, who tried to give an improper advantage in the amount of USD 5 million to the NABU official and the SAPO Head. Those people were detained in accordance with Article 208 of the Criminal Procedure Code of Ukraine.