MP

23.09.2022

Receipt of UAH 558,000 in undue advantage by MP: case sent to court

On Sept. 23, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) referred the case against an incumbent MP charged with receiving UAH 558,000 in undue advantage to court. His actions fall under Part 2 Art. 369-2 of the Criminal Code of Ukraine. The indictment had been served the day before.

16.09.2022

NABU, SAPO suspect MP of treason, illegal enrichment

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified a Ukrainian MP of the III-IX convocations of suspicion of treason and illegal enrichment. His actions fall under Part 2 Art. 28 Part 1 Art. 111, Art. 368-5 of the Criminal Code of Ukraine. Since the lawmaker is hiding from the investigation, he was notified of suspicion in absentia and declared wanted.

14.09.2022

Investigation into Rada committee ex-chairman completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a Ukrainian MP of the III-VIII convocations suspected of taking undue advantage and money laundering. On Sept. 13, 2022, the case file was disclosed to the defense for review. The actions of the suspect fall under Part 4 Art. 368 and Part 2 Art. 209 of the Criminal Code of Ukraine.