All news "NABU"

Extortion of USD 10,000 by SSU, NPU officers: case sent to court

On Sept. 26, 2022, NABU and SAPO issued an indictment in the case of Security Service and National Police officials in the Ivano-Frankivsk region. The actions of the accused fall under Part 2 Art. 190, Part 4 Art. 27, Part 2 Art. 15, Part 3 Art. 369, Part 3 Art. 368 of the Criminal Code of Ukraine.

"Ukravtodor" case sent to court

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have issued an indictment against the beneficiary of a group of companies charged with giving an undue advantage to the former acting head of the State Road Agency of Ukraine (Ukravtodor). His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine.

Kyiv region city mayor suspected of real estate fraud

On Sept. 23, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified a Kyiv region city mayor of suspicion of causing more than UAH 8.7 million in damages to the territorial community. Two more participants in the corruption scheme - a real estate owner and an appraiser - were notified of suspicion as well.

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.

"Rotterdam Plus" case: investigation completed

  On Sept. 22, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the investigation in the "Rotterdam Plus" case and disclosed the file to the defense for perusal. Following a ruling by the HACC Appellate Chamber, SAPO Head, Oleksandr Klymenko, canceled the closure order by a senior prosecutor in the case.