improper advantage

13.11.2018 00:00

Indictment as of the judge of the Commercial Court of Sumy Region was sent to court

On November 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office drawn up an indictment and then sent it to court. It was according to the results of the pre-trial investigation of the criminal proceedings as of the facts of demanding and attempt to receive 26.6 thousands USD of improper advantage by the judge of the Commercial Court of Sumy Region, On July 26, 2018, the defence was granted with access to the materials of the criminal proceeding for review.

25.09.2018 19:25

Ex-officer of the SSU was given a notice of suspicion of demanding a bribe

On September 25, 2018, 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) gave a notice of suspicion to the former officer of the Main Office of the Security Service of Ukraine (SSU) in the City of Kyiv and Kyivska Oblast of demanding 50 thousand USD improper advantage and abusing of influence.

12.01.2018 00:00

Deputy of the Odesa Regional Council was exposed on offering a bribe to the NABU Detective

On January 12, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the employees of the Prosecutor General`s Office of Ukraine gave a notice of suspicion to the Deputy of the Odesa Regional Council and his alleged accomplice for offering 500 thousand USD of improper advantage to the employee of the National Anti-Corruption Bureau of Ukraine (NABU). The abovementioned persons are suspected of committing a crime under Part 3 Article 369 of the Criminal Code of Ukraine.

11.01.2018 00:00

Indictment as of two judges from Dnipro 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 receiving 16 thousand USD improper advantage by two judges of one of the District Courts of Dnipro. On January 11, 2018, the indictment as of abovementioned judges and two more persons was sent to court.

02.01.2018 02:00

NABU and SAPO detained the Head of a research institution on receiving 500 thousand USD improper advantage

On December 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) exposed and detained a Head of one of the research institutions and his accomplice. The abovementioned people were detained immediately after receiving 300 thousand USD improper advantage.

04.11.2017 00:00

NABU detained the Head of the Commercial Court of Sumy Region

On November 1, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the Security Service of Ukraine officials and the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained the Head of the Commercial Court of Sumy Region on receiving an improper advantage in the amount of 26.6 thousand USD.

04.09.2017 00:00

Court sentenced one of the accused in the Severodonetsky City Court case up to 3 years’ imprisonment

The Rubizhanskyi City Court of Luhansk Region found Alikhman Akhmedov guilty of committing a crime under Part 2 Article 349-2 of the Criminal Code of Ukraine and sentenced him to three years' imprisonment. He was an intermediary in the case of receiving an improper advantage by a judge of the Severodonetsky City Court of the Luhansk Region. The court decision came into force on September 1, 2017.

30.06.2017 00:01

Indictment as of two Security Service of Ukraine officials, who were detained on receiving of 50 thousand USD improper advantage, was sent to the court

On June 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-Corruption prosecutors  completed the pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage by the 2 officials of the Security Service of Ukraine (SSU). The abovementioned persons are suspected of committing a crime under Part 4 Article 368 and Part 3 Article 369-2 of the Criminal Code of Ukraine («Accepting an offer, promise or receiving an improper advantage by an official»). On the same day the indictment was sent to the court.

30.06.2017 00:00

NABU detained the judge from Lugansk region on receiving an improper advantage

On June 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors jointly with the employees of the Security Service of Ukraine (SSU) detained the Acting Head of the City Court in Lugansk region on receiving an improper advantage.