Poltava region

07.11.2022

Poltava region road repair corruption scheme: investigation completed

On Nov. 4, 2022, NABU and SAPO completed the investigation of the director of the state-owned road maintenance enterprise in the Poltava region, who is suspected of abusing his official position and misusing UAH 29 million from the state road fund*. The case file was disclosed to the defense for perusal. The official's actions fall under Part 2 Art. 210 and Part 2 Art. 364 of the Criminal Code of Ukraine.

27.10.2022

Ex-Poltava region governor suspected of corruption and fraud

On Oct. 26, 2022, NABU and SAPO notified the former head of the Poltava Regional State Administration, his deputy, and adviser of suspicion of receiving an undue advantage and fraud. Their actions fall under Part 4 Art. 368 and Part 4 Art. 190 of the Criminal Code of Ukraine.