improper advantage

04.08.2021 00:00

Kharkiv Regional Council Chairman suspected of taking UAH 1 million bribe

On August 4, 2021, NABU and SAPO notified the Chairman of the Kharkiv Regional Council of suspicion of accepting a UAH 1.05 million bribe. The actions of the official fall under Part 4 Art. 368 of the Criminal Code of Ukraine ("Receipt of illegal benefit of gross amount by an official who occupies a responsible position, or by a group of persons upon their prior conspiracy, accompanied with requests of illegal benefit").

23.07.2021 00:00

Exposed Kharkiv Regional Council official notified of suspicion

On July 23, 2021, the Deputy Chairman of the Kharkiv Regional Council and his accomplice, a lawyer, who had been exposed the day before, were notified of suspicion of accepting a UAH 1.05 million bribe. The actions of the official fall under Part 4 Art. 368 of the Criminal Code of Ukraine ("accepting an illegal benefit in a particularly large amount, combined with extortion"), the actions of his accomplice – under Part 5 Article 27, Part 4 Art. 368.

16.06.2021 00:00

Indictment regarding Vinnytsia Oblast Road Service Head sent to court

On June 15, 2021, NABU and SAPO filed an indictment regarding 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 actions of the accused fall under Part 3 Art. 369 of the Criminal Code of Ukraine.

03.06.2021 00:00

Ex-SBU officer suspected of extortion and receipt of USD 80 thousand

On June 3, 2021, the NABU Detectives, SBU Internal Security, and SAPO Prosecutors served a notice of suspicion to a former Security Service senior investigator in Odesa region who extorted and accepted USD 80 thousand of improper advantage. The actions of the suspect fall under Part 4 Article 368 of the Criminal Code of Ukraine.

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.