All news "SAPO"

NABU and SAPO have served a suspicion notice on two persons who falsified evidence in a criminal case concerning the sale of a prime city-center plot in Zakarpattia at a reduced price.

NABU and SAPO have charged the director of a state enterprise overseeing road maintenance in the Poltava region with legalization (laundering) of illegally obtained assets and filing false asset declarations. 

NABU and SAPO have charged a former deputy head of the Regional State Administration with soliciting a bribe for ensuring a long-term lease of a forest plot to a private company.

NABU, SAPO have notified the former acting head of the Main Directorate of the StateGeoCadastre in the Zhytomyr region of suspicion of abuse of office and causing multi-million losses to an agricultural enterprise.

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.