investigation completed

15.08.2022

Theft of grain worth UAH 15 million: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed the investigation into the misappropriation of grain worth UAH 14.8 million. On Aug. 12, 2022, the case file was disclosed to the defense for review before its referral to court.

20.07.2022

Misappropriation of USD 398,000 by ex-ARMA officials: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the misappropriation of USD 398,000 previously seized and handed over to the Asset Recovery and Management Agency (ARMA). On July 19, 2022, the case file was disclosed to the defense before its referral to court.

19.07.2022

Receipt of UAH 558,000 in undue advantage by MP: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the receipt of UAH 558,000 in undue advantage. On July 15, 2022, the case file was disclosed to the defense. The actions of the MP fall under Part 2 Art. 369-2 of the Criminal Code of Ukraine.

14.07.2022

Misappropriation of State Reserve grain worth UAH 12 million: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a corruption scheme to misappropriate 1.56 thousand tons of grain worth almost UAH 12 million. On July 13, 2022, the case file was disclosed to the defense before its referral to court.

08.07.2022

Receipt of undue advantage by Kharkiv Regional Council Chairman: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of the Chairman of the Kharkiv Regional Council*, his deputy*, and an accomplice suspected of receiving UAH 1.05 million in undue advantage. On July 7, 2022, the case file was disclosed to the defense. The actions of the chairman and his deputy fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of his accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.

01.07.2022

Incitement to bribery and fraud by PGO officials: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into incitement to provide an undue advantage to officials of the Prosecutor's General Office and fraud. On June 29, 2022, the case file was disclosed to the defense for review.

30.06.2022

NABU completes investigation into extortion by SSU, NPU officers

NABU and SAPO have completed the investigation of Security Service and National Police officials in the Ivano-Frankivsk region. On June 29, 2022, the case file was disclosed to the defense. The actions of the officials fall under part 2 Art. 190, Part 4 Art. 27, Part 2 Art. 15, Part 3 Art. 369, Part 3 Art. 368 of the Criminal Code of Ukraine.

21.06.2022

NABU completes investigation in Kyiv City Council bribery case

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of a current deputy of the Kyiv City Council and other persons exposed taking UAH 1.39 million in undue benefit. On June 17, 2022, the case file was disclosed for review before being referred to court.

15.06.2022

USD 90 thousand bribe-taking inside KRAIL: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed the investigation into the receipt of a USD 90 thousand bribe by a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL). On June 14, 2022, the case file was disclosed for review by the defense. The actions of the official fall under Part 4 Article 368 of the Criminal Code of Ukraine.

08.06.2022

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.