All news "NABU"

The National Anti-Corruption Bureau, the Specialized Anti-Corruption Prosecutor's Office, under the operational support of the Security Service Military Counterintelligence, have exposed three State Border Guard Service (SBGS) officials and two civilians, who organized a scheme of illegal border crossing by conscripted male citizens of Ukraine. On Nov. 8-10, 2022, they were notified of suspicion of a crime under Part 3 Art. 332 of the Criminal Code of Ukraine.

In October 2022, NABU launched investigations within 60 criminal cases, served 48 notices of suspicion, and filed 4 indictments regarding 11 persons.

On Nov. 7, 2022, NABU and SAPO notified five persons of suspicion of embezzling over UAH 27.3 million during the construction of a preschool educational institution in the Kyiv region.

On Nov. 4, 2022, NABU and SAPO completed the investigation of the director of the state-owned road maintenance enterprise in the Poltava region, who is suspected of abusing his official position and misusing UAH 29 million from the state road fund*. The case file was disclosed to the defense for perusal. The official's actions fall under Part 2 Art. 210 and Part 2 Art. 364 of the Criminal Code of Ukraine.

NABU and SAPO have completed the investigation of the ex-prosecutor of the General Prosecutor's Office suspected of acquisition of property and official forgery. On Nov. 4, 2022, the case file was disclosed to the defense for perusal. The actions of the suspect fall under Part 5 Art. 191, Part 1 Art. 366 of the Criminal Code of Ukraine.