improper advantage

24.11.2022

Attempted bribery of Odesa judge: investigation completed

NABU and SAPO have completed the investigation into a lawyer and an assistant judge of the Odesa Court of Appeal suspected of an attempt to bribe a judge of the Odesa Court of Appeal with USD 1.7 thousand. The lawyer's actions fall under Part 2 Art. 15, Part 4 Art. 27, Part 3 Art. 369 of the Criminal Code of Ukraine, and the actions of the assistant judge - under Part 2 Art. 369-2 of the Criminal Code of Ukraine. On Nov. 22, 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.

20.10.2022

NABU completes investigation of SSU cyber security officer

NABU and SAPO have completed the investigation of an employee of the SSU Department of Counterintelligence Protection of the State's Information Security Interests, who was caught receiving USD 60,000 in undue advantage. His actions fall under part 4 Art. 368 of the Criminal Code of Ukraine. On Oct. 20, 2022, the case file was disclosed to the defense for perusal.

17.10.2022

Sumy region police officer exposed taking undue advantage

On Oct. 16, 2022, NABU and SAPO served suspicion notices to an officer of the National Police Investigative Department in the Sumy region and his accomplice, a lawyer, who had been caught red-handed a day earlier. Their actions fall under Part 3 Art. 368 and Part 4 Article 27, Part 3 Article 369 of the Criminal Code of Ukraine.

07.10.2022

USD 90 thousand bribe-taking inside KRAIL: case sent to court

On Oct. 7, 2022, NABU and SAPO issued an indictment against a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL), accused of taking USD 90,000 in undue advantage. His actions fall under Part 4 Article 368 of the Criminal Code of Ukraine. The official was exposed red-handed in August 2021 in a special operation involving undercover detectives.

23.09.2022

Receipt of UAH 558,000 in undue advantage by MP: case sent to court

On Sept. 23, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) referred the case against an incumbent MP charged with receiving UAH 558,000 in undue advantage to court. His actions fall under Part 2 Art. 369-2 of the Criminal Code of Ukraine. The indictment had been served the day before.

29.07.2022

SSU cyber security officer notified of suspicion

Detectives of the National Anti-Corruption Bureau (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO), together with the Security Service Internal Security Department, caught an operative of the SSU Department of Counterintelligence Protection of the State's Information Security Interests red-handed receiving USD 60,000 in undue advantage. On July 27, 2022, the officer was notified of suspicion of committing an offense under Part 4 Art. 368 of the Criminal Code of Ukraine.