NABU

30.05.2022 00:00

"Ukrtelefilm" case: investigation of four suspects completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the pre-trial investigation into more than UAH 67.73 million damage to the state enterprise "Ukrtelefilm" (the Ukrainian Television Film Studio).

26.05.2022 00:00

NABU, SAPO help return Zaporizhzhia Titanium and Magnesium Combine to state ownership

The Civil Court of Cassation has upheld previous court decisions to end the agreement on the establishment of ZTMC Ltd, to which statutory fund an integral property complex of Zaporizhzhia Titanium and Magnesium Combine was included in 2013. This final decision was adopted on May 23, 2022. In fact, it means the return of a unique enterprise to state ownership.

25.05.2022 00:00

Incitement to bribery of ex-SBI head: case goes to court

On May 24, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a person convicted of fraud and incitement to provide USD 150,000 to a former director of the State Bureau of Investigation. Such actions fall under Part 4 Art. 27, Part 2 Art. 15 Part 4 Art. 190, Part 2 Art. 15, Part 4 Art. 27, Part 4 Art. 369, Part 1 Art. 263 of the Criminal Code of Ukraine.

25.05.2022 00:00

Gas case: investigation of fugitive suspect completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed a pre-trial investigation of a suspect in the Gas case who had been in hiding for six years before being detained this early May. His actions fall under Part 1 Art. 255, Part 2 Art. 27 Part 4 Art. 28 Part 5 Art. 191 of the Criminal Code of Ukraine.

24.05.2022 00:00

Ex-Real Bank head case sent to court

On May 23, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a former Real Bank Board Chairman. His actions fall under Part 1 Art. 255, Part 5 Art. 191, Part 3 Art. 209, Part 2 Art. 366, Part 4 Art. 28 Part 5 Art. 191, Part 4 Art. 28 Part 3 Art. 209, Part 4 Art. 28 Part 2 Art. 366 of the Criminal Code of Ukraine.

18.05.2022 00:00

Ukraine military get additional UAH 146 million thanks to NABU, SAPO

On May 18, 2022, the Armed Forces of Ukraine received UAH 146 million seized in criminal proceedings. In April 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) exposed a lawyer and his accomplice, who offered to secure a positive decision in a case considered by a Kyiv District Administrative Court judge for USD 100 thousand.

12.05.2022 00:00

Ukrzaliznytsia UAH 1.2 million embezzlement case sent to court

On May 10, 2022, the indictment against the former director of the Trudivske quarry of the Industrial Management Center of PJSC "Ukrzaliznytsia" (Ukrainain Railways) and the head of a private enterprise was sent to court. The actions of the accused fall under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property by malversation").

10.05.2022 00:00

Russian military charged with ill-treatment of civilians

On May 9, 2022, a russian serviceman, senior lieutenant-commander of a company of the 15th separate motorized rifle brigade of the 2nd guards all-military army of the central military district of the russian armed forces, was charged with ill-treatment of civilians and other violations of the laws and customs of war. His actions fall under Part 1 Article 438 of the Criminal Code of Ukraine.