All news "notice of suspicion"

Kharkiv Regional Council chair suspected of taking UAH 1 million bribe

On August 4, 2021, NABU and SAPO notified the chair of the Kharkiv Regional Council of suspicion of accepting a UAH 1.05 million bribe. The actions of the official fall under Part 4 Art. 368 of the Criminal Code of Ukraine ("Receipt of illegal benefit of gross amount by an official who occupies a responsible position, or by a group of persons upon their prior conspiracy, accompanied with requests of undue advantage").

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.  

Embezzlement of UAH 27 million of Yuzhnoukrainsk NPP: new episode

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (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.

Dnipropetrovsk region judge notified of suspicion

On June 9, 2021, a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed the day before yesterday receiving an improper advantage, has been notified of suspicion. Her actions fall under Part 3 Article 368 of the Criminal Code of Ukraine.