All news "NABU"

Gas case: fugitive suspect file sent to court

On Nov. 2, 2022, NABU and SAPO referred the case to court, accusing a suspect in the so-called Gas case, who hid from the investigation for six years and was arrested only in early May 2022. 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.

"Ukrtelefilm" case sent to court

On Nov. 1, 2022, NABU and SAPO referred the case to court, accusing five persons of causing UAH 67.73 million in losses to the state-owned Ukrtelefilm (the Ukrainian Television Film Studio).

Ukrzaliznytsia PCR test fraud: investigation completed

On Oct. 31, 2022, NABU and SAPO completed the investigation of six participants in a corruption scheme involving the purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.

NABU, SAPO expose UAH 18 million embezzlement scheme within MoD

On Oct. 31, 2022, NABU and SAPO notified the former head of the Capital Construction Department of the Ministry of Defense of suspicion of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. An accomplice, the director of a development company, was notified of suspicion as well. The actions of both fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine.