All news "investigation completed"

"Yuzhny Port" case: materials disclosed

  NABU and SAPO have completed an investigation into a corruption scheme causing the state-owned Sea Commercial Port "Yuzhny" to suffer more than UAH 60 million in losses. On Oct. 12-13, 2021, the case materials were disclosed to 10 suspects.

Attempt to bribe StateGeoCadastre Head: probe 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) have completed a pre-trial investigation into an attempted bribery of the head of the State Service of Ukraine for Geodesy, Cartography and Cadastre (StateGeoCadastre).

Kyiv Boryspil Express e-ticket case: investigation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have completed the investigation as of the facts of abuse of office during the procurement of services for the development a software for the sale of Kyiv Boryspil Express electronic tickets. On November 26, 2019, four suspects and their lawyers had been granted with access to the materials of criminal proceeding for review.