All news "NABU"

Indictment against Sumy region judge sent to court

On Nov. 22, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a judge of the Sumy Region Commercial Court who is charged with accepting an undue benefit of USD 4 thousand. The actions of the accused fall under Part 3 Art. 368 of the Criminal Code of Ukraine.

MP suspected of not declaring almost UAH 60 million

On Nov. 22, 2021, an active Verkhovna Rada MP (VIII and IX convocations) was notified of suspicion of misstatements in his e-declaration for 2020. The actions of the person fall under Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspicion notice was signed by the Prosecutor General.

Theft of grain worth UAH 3.2 million: investigation completed

On Nov. 16, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) сompleted an investigation into possible theft of grain worth over UAH 3.2 million by officials of the State Reserve Agency of Ukraine in Sumy region (SRAU). The case materials were disclosed for review.

Indictment regarding Kharkiv utility company head sent to court

On Nov. 12, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent an indictment regarding Director of one of Kharkiv's utility companies to court. He is accused of abuse of office, which caused almost UAH 1 million losses to the territorial community. The actions of the person fall under Part 2 of Art. 364 of the Criminal Code of Ukraine.