All news "SAPO"

NABU and SAPO have completed the investigation into the criminal organization run by the former head of the State Property Fund of Ukraine. Its activities led to over UAH 700 million in damages to the state, while the exposure became one of the most significant cases in the history of Ukraine's anti-corruption agencies. The organization's participants are also suspected of laundering more than UAH 10 billion in illegally obtained property.

One of the suspects in the case of property seizure from the state-owned enterprise National Cinematheque of Ukraine has been extradited to Ukraine.

NABU and SAPO have served a suspicion notice on the deputy head of the Zaporizhzhia Regional Prosecutor's Office, who was exposed yesterday after receiving USD 40,000 in bribe. Her actions fall under Part 4 Article 368 of the Criminal Code of Ukraine.

NABU and SAPO have uncovered a large-scale corruption scheme in the road building sector, which caused over UAH 286 million losses to the state during russia's full-scale invasion.

NABU and SAPO, in cooperation with the SSU in the Lviv region, have served charges on a former official of the Lviv Customs and a Ukrainian citizen whose actions caused damages to the state amounting to over UAH 15 million.