improper advantage

28.05.2020 00:00

Deputy Head of the District Court of Kharkiv was given a notice of suspicion

On May 28, 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 Deputy Head of the District Court of Kharkiv.

18.05.2020 00:00

Indictment as of judge from Zakarpattia Oblast 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 UAH 15 thousand of improper advantage by the Head of the District Court of Zakarpattia Oblast.

18.05.2020 00:00

Indictment as of the Deputy Head of the State Water Agency was sent to court

The investigation as of the facts of receiving USD 8 thousand of improper advantage by the Deputy Head of the State Water Agency was completed. On May 15, 2020, the indictment was sent to court. The official is accused of committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine.

27.04.2020 00:00

General Director of state enterprise exposed on giving a bribe

The National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Security Service of Ukraine exposed the General Director of a state enterprise on giving an improper advantage to the Acting Head of the State Agency of Ukraine for Exclusion Zone Management (SAUEZM). On April 27, 2020, the Head of the state-owned enterprise was given a notice of suspicion of committing a crime qualified under Part 4 Article 369 of the Criminal Code of Ukraine (“Offer, promise, or giving improper advantage to official”).

22.04.2020 00:00

NABU completed a pre-trial investigation as of the facts of giving USD 50 thousand bribe to the Head of State Property Fund

The Detectives of the National Anti-Corruption Bureau of Ukraine completed a pre-trial investigation as of the facts of giving a part of improper advantage of USD 5 million by three persons to the Head of the State Property Fund of Ukraine (SPFU). On April 21, 2020, the suspects and their defense had been granted with access to the materials of the investigation.

08.04.2020 00:00

NABU exposed an official of the State Fiscal Service on receiving USD 50 thousand

On April 7, 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) detained the Head of the Investigation Department of Financial Investigation Tax Police of the State Fiscal Service of Ukraine (SFSU) of one of Regions. He is suspected of demanding and receiving USD 50 thousand of improper advantage.
03.04.2020 00:00

NABU completed investigation as of the Deputy Minister

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”), as well as his “assistant”. They are suspected of possession of someone else's funds in a particularly large amount by deceit. On April 3, 2020, suspects and their defense had been granted with access to the materials of the investigation.

03.03.2020 00:00

Judge from Lviv region got a notice of suspicion

On March 2, 2020, the Acting Head of one of the District Courts of Lviv region was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine. He is suspected on receiving an improper advantage. The notice was signed by the Head of the Specialized Anti-Corruption Prosecutor`s Office.

05.02.2020 00:00

NABU exposed the Head of the District Court of Zakarpattia Oblast on receiving a bribe

On February 5, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) exposed the Head of the District Court of Zakarpattia Oblast on receiving an improper advantage. They acted jointly with the officers of the Department of Strategic Investigation of the National Police of Zakarpattia Oblast under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office.

04.02.2020 00:00

Head of Chernivtsi Regional Council was given a notice of suspicion on receiving an improper advantage

On February 4, 2020, as a result of pre-trial investigation conducted by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Head of Chernivtsi Regional Council. He is suspected on receiving an improper advantage (Part 4 Article 368 (Accepting an offer, promise or receiving an improper advantage by an official who occupies a responsible position) of the Criminal Code of Ukraine).