All news "NABU"

Dnipropetrovsk region judge caught red-handed

On June 7, 2021, the NABU Detectives, the Security Service, and SAPO Prosecutors exposed a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region receiving a bribe. According to the investigation, the judge demanded and received USD 2.5 thousand for taking a decision in the interests of a person in a civil case.

Third attempt to bribe State Property Fund Head: case materials sent to court

NABU has completed the probe into an attempt by a former Mykolaivoblenerho JSC (70% state-owned) official to give an improper advantage to the head of the State Property Fund of Ukraine. On June 3, 2021, SAPO Prosecutors filed an indictment drawn up by NABU Detectives to court. The actions of the accused fall under Part 4 Article 369 (offering, promising or giving an illegal benefit to an official) of the Criminal Code of Ukraine.

Ex-SBU officer suspected of extortion and receipt of USD 80 thousand

On June 3, 2021, the NABU Detectives, SBU Internal Security, and SAPO Prosecutors served a notice of suspicion to a former Security Service senior investigator in Odesa region who extorted and accepted USD 80 thousand of improper advantage. The actions of the suspect fall under Part 4 Article 368 of the Criminal Code of Ukraine.