All news "indictment"

Indictment against Sumy region judge sent to court

On Nov. 22, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a judge of the Sumy Region Commercial Court who is charged with accepting an undue benefit of USD 4 thousand. The actions of the accused fall under Part 3 Art. 368 of the Criminal Code of Ukraine.

Ex-Kyiv court judge case: indictment sent to court

On Nov. 15, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment regarding the ex-judge of the Dniprovskyi District Court of Kyiv, who demanded and received USD 150 thousand of improper advantage. The actions of the accused fall under Part 4 Art. 368 of the Criminal Code of Ukraine (“Accepting an offer, promise or receiving an improper advantage by authorized person in a responsible position, accompanied by extortion”).

"Sugar" case: indictment against one more suspect sent to court

NABU and SAPO have completed an investigation of one more participant in the corruption scheme used to steal granulated sugar worth UAH 211.65 million owned by the State Specialized Budgetary Institution "Agrarian Fund". On Aug. 19, 2021, the prosecution sent an indictment drawn up by Detectives to court.

Investigation of causing 39.8 million UAH losses to “Ukrzaliznytsia” completed

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 the pre-trial investigation as of the facts of causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).