On July 21, 2020, on behalf of NABU and SAPO the Central Anti-Corruption Bureau (CBA) joint with the District Prosecutor’s Office of Warsaw gave notices of suspicion to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor). His actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.
On July 17, 2020, the SAPO Acting Head gave notices of suspicion to 12 persons, including the Head of the Kyiv District Administrative Court (KDAC) and the Head of the State Judicial Administration of Ukraine (SJA).
With the support of Swiss partners, the project “Asset Recovery and Public Integrity in Ukraine” will be implemented. The Project will last until December 31, 2021.
On July 17, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave notices of suspicion to the Head of the Kyiv District Administrative Court (KDAC), his Deputy, five judges of the KDAC and the Head of the State Judicial Administration of Ukraine. The process of giving notices of suspicion to four other persons continues.
In top-corruption investigations, the NABU Detectives face with challenges that need new solutions. Being a provider of anti-corruption reform, the National Bureau implements an innovative approach to interrogation — investigative interviewing.