All news "SAPO"

Three suspected in UAH 17 million fertilizer corruption scheme

On May 9, 2023, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO), with operational support from the Security Service of Ukraine in the Kirovohrad region, notified three persons of suspicion of embezzling UAH 16.7 million from a state enterprise under the control of the National Academy of Agrarian Sciences of Ukraine.

UAH 93 million losses at Energoatom: investigation completed

NABU and SAPO have completed an investigation of a former official of the State Enterprise "National Nuclear Energy Generating Company "Energoatom", charged with abuse of office during an auction for the sale of electricity in September 2020.

Cross-border corruption: British law enforcers contribute to NABU's investigation

On April 25, 2023, NABU joined investigative actions conducted by colleagues from the UK's National Crime Agency at the request of detectives with the approval of SAPO under the international legal assistance tool. Such interaction is an example of the effective use of international legal cooperation and information exchange. As a result, detectives obtained evidence crucial for an investigation.

Food procurement scheme: ex-deputy minister of defense served with charges

On April 21, 2023, an interdepartmental investigation team comprising NABU detectives and SBI investigators, under the procedural guidance of SAPO prosecutors, notified the ex-deputy minister of defense and the former head of one of the MOD departments of suspicion of abuses in the procurement of food for the Armed Forces. The actions of the suspects caused almost UAH 12 million in damages and hindered the military from carrying out their direct duties to defend the country. They fall under Part 2 Art. 28, Part 2 Art. 114-1, Part 2 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine.