improper advantage

05.07.2022 00:00

Receipt of undue advantage by Chornomorsk Sea Port head: case sent to court

On July 4, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment to the High Anti-Corruption Court in respect of the former acting head of SE "Commercial Sea Port "Chornomorsk" and his accomplice charged with receiving an undue advantage of USD 250,000. Actions of the former fall under Part 4 Article 368 of the Criminal Code of Ukraine, and the latter - under Part 5 Art. 27, Part 4 Article 368 of the Criminal Code of Ukraine.

30.06.2022 00:00

NABU completes investigation into extortion by SSU, NPU officers

NABU and SAPO have completed the investigation of Security Service and National Police officials in Ivano-Frankivsk region. On June 29, 2022, the case file was disclosed to the defense. The actions of the officials fall under part 2 Art. 190, Part 4 Art. 27, Part 2 Art. 15, Part 3 Art. 369, Part 3 Art. 368 of the Criminal Code of Ukraine.

02.06.2022 00:00

MOD official's attempted bribery: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed a pre-trial investigation of the head of a structural unit of the Ministry of Defense of Ukraine suspected of an attempt to transfer UAH 24 million in undue benefit to influence the audit conducted by the ministry. His actions fall under Part 3 Art. 369 of the Criminal Code of Ukraine.

17.05.2022 00:00

Ex-NPU officer UAH 1 million bribery case sent to court

On May 12, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against the former Head of the Explosives Department of the National Police of Ukraine exposed accepting UAH 980,000 in undue benefit and a private entrepreneur who gave the money. The actions of the former fall under Part 4 Art. 368, Part 1 Art. 209 of the Criminal Code of Ukraine, and the latter - under Part 3 Art. 369 of the Criminal Code of Ukraine.

26.04.2022 00:00

USD 6 million bribe intended for NABU, SAPO leadership sent to Ukraine's army

The High Anti-Corruption Court has lifted the arrest from USD 6 million intended as a bribe for the leadership of NABU and SAPO. Thanks to NABU detectives and SAPO prosecutors who initiated the move, the funds (over UAH 170 million at the NBU exchange rate) have already been transferred to the needs of Ukraine's armed forces.

10.02.2022 00:00

Kyiv City Council deputy exposed accepting UAH 1.26 million of undue benefit

On Feb. 9, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) exposed a deputy of the Kyiv City Council (chairman of one of the standing commissions of the Kyiv City Council) and five other persons receiving UAH 1.26 million of unlawful benefit for facilitating retail trade in the capital.

02.02.2022 00:00

Attempted bribery of SIAUP head: suspicion notice served

On Feb. 2, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) served a suspicion notice to the person who attempted to bribe the head of the State Inspectorate for Architecture and Urban Planning of Ukraine (SIAUP). His actions fall under Part 4 Art. 369 of the Criminal Code of Ukraine (offer, promise, or provision of improper benefit to an official).

13.01.2022 00:00

PGO prosecutor 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 the General Inspectorate of the Prosecutor General`s Office (PGO) exposed the deputy head of one of the PGO departments on incitement to bribery and fraud. One more person, an intermediary, was also detained. The actions of both fall 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.