All news "notice of suspicion"

Detectives of the National Anti-Corruption Bureau (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO), together with the Security Service Internal Security Department, caught an operative of the SSU Department of Counterintelligence Protection of the State's Information Security Interests red-handed receiving USD 60,000 in undue advantage. On July 27, 2022, the officer was notified of suspicion of committing an offense under Part 4 Art. 368 of the Criminal Code of Ukraine.

On July 15, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the ex-chairman of PrivatBank, his ex-first deputy, and the active head of a bank's department of suspicion of embezzling UAH 85.2 million in favor of a controlled company.

On July 5, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified three persons of suspicion of embezzling over UAH 14 million during the construction of apartment buildings for border guards.

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.  

On June 7, 2022, the National Anti-Corruption Bureau of Ukraine (NABU), the Specialized Anti-Corruption Prosecutor`s Office (SAPO), and the National Police detained a deputy of the Odesa Regional Council, chairman of a standing committee.