NABU and SAPO have completed the investigation of an employee of the SSU Department of Counterintelligence Protection of the State's Information Security Interests, who was caught receiving USD 60,000 in undue advantage. His actions fall under part 4 ...
On Sept. 22, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the investigation in the "Rotterdam Plus" case and disclosed the file to the defense for perusal. Following a ruling by the HACC Appellate Chamber, SAPO Head, Oleksandr Klymenko, canceled the closure order by a senior prosecutor in the case.
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.
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.
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.