On Jan. 31, 2023, NABU and SAPO filed an indictment against the chair of the Kharkiv Regional Council*, his deputy*, and an accomplice. They are accused of receiving an undue advantage of UAH 1.05 million. The actions of the officials fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of the accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of the chair 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 chair 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.
On Nov. 12, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent an indictment regarding Director of one of Kharkiv's utility companies to court. He is accused of abuse of office, which caused almost UAH 1 million losses to the territorial community. The actions of the person fall under Part 2 of Art. 364 of the Criminal Code of Ukraine.
On Aug. 20, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the director of one of Kharkiv's utility companies of completing a pre-trial investigation into abuse of office. The case materials were disclosed for the defense for examination.
On August 4, 2021, NABU and SAPO notified the chair of the Kharkiv Regional Council of suspicion of accepting a UAH 1.05 million bribe. The actions of the official fall under Part 4 Art. 368 of the Criminal Code of Ukraine ("Receipt of illegal benefit of gross amount by an official who occupies a responsible position, or by a group of persons upon their prior conspiracy, accompanied with requests of undue advantage").