All news "notice of suspicion"

Two suspected of misusing armored vehicle engines worth over UAH 4.5 million

On Nov. 21, 2022, NABU and SAPO, together with NPU's Strategic Investigations Department in the Zhytomyr region, notified the former director and deputy director of the Zhytomyr Armored Plant of suspicion of embezzling plant's property worth more than UAH 4.5 million. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.

MP suspected of UAH 1.79 million e-declaration misstatements

On Nov. 17, 2022, NABU and SAPO notified an incumbent Ukrainian MP of suspicion of concealing assets worth about UAH 1.79 million in his 2020 electronic declaration. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.

SBI officer notified of suspicion

On Nov. 11, 2022, NABU and SAPO notified a senior investigator of the Mykolaiv Territorial Department of the State Bureau of Investigation of suspicion. His actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

NABU, SAPO prevent attempted bribery of anti-corruption prosecutor

  On Nov. 11, 2022, NABU and SAPO exposed two people, who incited a person accused in a case currently being heard in the High Anti-Corruption Court to provide an undue advantage for the alleged bribery of a SAPO prosecutor. The latter, in turn, had to offer the accused a plea deal.