notice of suspicion

13.06.2022 00:00

Six suspects in Ukrzaliznytsia PCR test fraud

On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.

28.04.2022 00:00

Embezzlement of Derzhinformiust funds: new episode

On April 27, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified former Derzhinformiust State Enterprise Director General of suspicion of misappropriating over UAH 7.7 million of public funds. His actions fall under Part 3 Art. 27, Part 5 Art. 191, and Part 3 Art. 209 of the Criminal Code of Ukraine.

10.02.2022 00:00

Kyiv City Council deputy served with corruption charges

On Feb. 10, 2022, the deputy of the Kyiv City Council (chairman of one of the standing commissions of the Kyiv City Council), who was exposed by NABU and SAPO receiving UAH 1.39 million in undue benefit, was served with a suspicion notice signed by the Prosecutor General. Other persons exposed on Feb. 9, 2022 were served with charges as well.

21.12.2021 00:00

Defense Ministry official suspected of attempted bribery

On Dec. 21, 2021, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion to the head of the structural unit of the Ministry of Defence of Ukraine. He is charged with asking for UAH 24 million to influence the results of an audit. The actions of the suspect fall under Part 3 Article 369 of the Criminal Code of Ukraine.

20.09.2021 00:00

KDAC Head close relative suspected of submitting false data to e-declaration

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer) of suspicion of submitting misstatements to his e-declaration. The actions of the suspect fall under Part 2 Article 366-2 of the Criminal Code of Ukraine.

30.07.2021 00:00

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.

06.07.2021 00:00

Embezzlement of UAH 27 million of Yuzhnoukrainsk NPP: new episode

NABU and SAPO have served a former Head of the Production and Technical Equipment Department of Yuzhnoukrainsk NPP (a part of “National Nuclear Energy Generating Company “Energoatom” SE) and his accomplice, head of two companies with notices of suspicion of embezzling UAH 12.3 million of power plant's funds. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.