All news "investigation completed"

NABU and SAPO have completed the investigation into a lawyer and an assistant judge of the Odesa Court of Appeal suspected of an attempt to bribe a judge of the Odesa Court of Appeal with USD 1.7 thousand. The lawyer's actions fall under Part 2 Art. 15, Part 4 Art. 27, Part 3 Art. 369 of the Criminal Code of Ukraine, and the actions of the assistant judge - under Part 2 Art. 369-2 of the Criminal Code of Ukraine. On Nov. 22, 2022, the case file was disclosed to the defense for perusal.

NABU and SAPO have completed the investigation into the former deputy prosecutor of the Lviv region suspected of embezzling UAH 1.2 million and abuse of office, which caused damage to the state of almost half a million hryvnias. His actions fall under Part 5 Art. 191 and Part 2 Art. 364 of the Criminal Code of Ukraine.

NABU and SAPO have completed the investigation of the ex-prosecutor of the General Prosecutor's Office suspected of acquisition of property and official forgery. On Nov. 4, 2022, the case file was disclosed to the defense for perusal. The actions of the suspect fall under Part 5 Art. 191, Part 1 Art. 366 of the Criminal Code of Ukraine.

On Oct. 31, 2022, NABU and SAPO completed the investigation of six participants in a corruption scheme involving the purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.

NABU and SAPO have completed the investigation into attempted bribery for almost USD 120,000 of the head of the State Inspectorate for Architecture and Urban Planning of Ukraine (SIAUP). The actions of the suspect fall under Part 4 Art. 369 of the Criminal Code of Ukraine ("Offer, promise or provision of an undue advantage to an official who occupies a particularly responsible position"). The case file was disclosed for perusal by the defense on Oct. 24, 2022.