NABU, SAPO suspect eight persons of UAH 112 million bank loan scheme
On Dec. 21, 2022, NABU and SAPO notified eight persons of suspicion of seizing the right of claim for loans, which led to more than UAH 112 million in losses to a private bank.
All news "notice of suspicion"
Declaration misstatements: incumbent MP notified of suspicion
On Dec. 14, 2022, NABU and SAPO notified an incumbent MP of suspicion of entering false data into his e-declaration for 2020. Such actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine dated 04.12.2020 No. 1074-IX).
Criminal organization in Odesa: three deputy mayors notified of suspicion
NABU and SAPO served suspicion notices on three more members of the criminal organization in Odesa, exposed on Dec. 5, 2022.
NABU, SAPO expose new criminal organization in Odesa
On Dec. 6, 2022, NABU and SAPO served suspicion notices on three members of a criminal organization in Odesa, exposed and detained the day before.
Ex-OPFL MP suspected of UAH 700,000 housing compansation fraud
On Dec. 1, 2022, NABU and SAPO notified a former Ukrainian lawmaker (Opposition Platform - For Life political party) of suspicion of illegal receipt of more than UAH 700,000 in housing compensation. His actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.