improper advantage

26.04.2021 00:00

Indictment against RSA Head and official sent to court

SAPO Prosecutors have filed an indictment to the High Anti-Corruption Court against the Head of one of the regional state administrations and an official of the same executive body. Both are accused of receiving an improper advantage in a particularly large amount. The actions of the accused fall under Part 4 Art. 368 of the Criminal Code of Ukraine (acceptance of an offer, promise, or receipt of illegal benefit by an official).

22.04.2021 00:00

Investigation regarding Vinnytsia Oblast Road Service Head completed

On April 22, 2021, NABU and SAPO completed an investigation in respect of the former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to the Head of the Regional State Administration for amending the local budget expenditures. The case materials were disclosed to the defense for review.

22.04.2021 00:00

NABU completes probe into third attempt to bribe SPFU Head

NABU and SAPO have completed an investigation in respect of a former official of Mykolaivoblenerho JSC (70% of shares belong to the state) exposed offering an improper advantage to the Head of the State Property Fund of Ukraine for getting employed as the head of the same enterprise (managed by SPFU). On April 22, 2021, the case materials were disclosed to the defense for review.

16.04.2021 00:00

Ex-National Police official exposed receiving almost UAH 1 million of improper advantage

On April 15, 2021, the Detectives of the National Bureau jointly with the Internal Security Department of the National Police under the procedural guidance of SAPO served the former Head of the Explosives Department of the National Police with a notice of suspicion of receiving 980 thousand UAH (Part 4 Article 368, Part 1 Article 209 of the Criminal Code of Ukraine). The notice of suspicion was also served to an accomplice in the crime - a private entrepreneur, whose actions fall under Part 3 Article 369 of the Criminal Code of Ukraine (giving an improper advantage to an official).

07.04.2021 00:00

Two lawyers exposed taking USD 100 thousand to help get "proper" decision from KDAC

On April 7, 2021, notices of suspicion were served to two lawyers who had been exposed the day before receiving an improper advantage in the amount of USD 100 thousand for its further transfer to judges of the Kyiv District Administrative Court. Their actions fall under Part 4 Article 27, Part 3 Article 369 of the Criminal Code of Ukraine.

28.01.2021 00:00

Indictment as of the judge of Kharkiv was sent to court

The investigation as of the facts of receiving an improper advantage by the Deputy Head of the District Court of Kharkiv was completed. On January 28, 2021, the indictment as of abovementioned judge was sent to High Anti-Corruption Court. Her actions are qualified under Part 3 Article 368 of the Criminal Code of Ukraine.

10.12.2020 00:00

Two persons are suspected of attempting to bribe the Head of the StateGeoCadastre

On December 9, 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 Acting Head of one of the Territorial Departments of the State Service of Ukraine for Geodesy, Cartography and Cadastre (StateGeoCadastre) and an intermediary. The actions of the suspects are qualified under Part 4 Article 369 of the Criminal Code of Ukraine.

09.12.2020 00:00

Third attempt to bribe the Head of the State Property Fund of Ukraine: NABU gave a notice of suspicion to detainee

On December 8, 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) exposed the official of the Mykolayivoblenerho PJSC (70% state-owned) on attemp to give an improper advantage to the Head of the State Property Fund of Ukraine (SPFU). On December 9, 2020, he was given a notice of suspicion.

01.12.2020 00:00

Attempt to bribe NABU and SAPO executives: the investigation is completed

NABU and SAPO completed a pre-trial investigation as of three persons, who tried to give an improper advantage to the NABU official and the SAPO Head. On December 1, 2020, the suspects and the defense had been granted with access to criminal proceeding for review.