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.
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 responsible position, accompanied by extortion”).
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 as of the facts of submitting false data to e-declarations by an ex-official of the National Agency on Corruption Prevention was completed. On November 26, 2019, the SAPO Prosecutors sent the indictment to the High Anti-Corruption Court.
Investigation as of facts of causing 1.258 mln UAH damage to the State Special Design Institute (SSDI) “Titanium Institute” completed. On September 4, 2019, Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent to court the indictment as of former First Deputy Director General of the SSDI.
The pre-trial investigation as of the judge of one of the District Courts of Mariupol and his assistant, exposed in December 2018 on bribe, completed. On July 3, 2019, the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to Berdyansk City Court of Zaporizhzhia Region.
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).
The pre-trial investigation as of the facts of funds embezzlement of the State Specialized Enterprise “Chernobyl Spetskombinat” (the SSE “Chernobyl Spetskombinat”) completed. On June 26, 2019, the indictment as of ex-Head of the SSE was sent to court.
On June 14, 2019, an indictment as of the facts of Odesa City Mayor submitting false data in e-declaration was sent to Prymorsky District Court of Odesa. The abovementioned official is accused of committing a crime under Article 366-1 of the Criminal Code of Ukraine.
On June 12, 2019, the indictment as of 8 persons, involved in embezzlement of 16.68 million UAH allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was sent to Darnitsky District Court of Kyiv.
