All news "NABU"

Probe into Dnipropetrovsk District Court judge bribery completed

The investigation of a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed accepting a bribe, has been completed. On August 2, 2021, the defense was granted access to the case files. Upon being examined they will be referred to court.  

Ex-Kharkiv aircraft plant official suspected of embezzling UAH 30 million

On July 30, 2021, NABU, SAPO, and the SBU notified one of the ex-officials of Kharkiv State Aircraft Manufacturing Company (part of Ukroboronprom) of suspicion of embezzling USD 1.93 million and EUR 553.24 thousand (a total of some UAH 30 million). The actions of the suspect fall under Part 5 Art. 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.  

Ex-Head of SFGCU branch suspected of misappropriating grain worth almost UAH 15 million

On July 28, 2021, NABU, SAPO, and SSU unit for counterintelligence protection of economy notified the State Food and Grain Corporation of Ukraine PJSC ex-Head of suspicion of misappropriating grain worth over UAH 14.7 million. The actions of the suspect fall under Part 5 Article 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.