All news "SAPO"

The former acting CEO of the State Enterprise "Coal Company "Krasnolymanska" is suspected of causing UAH 336 million in losses and environmental harm exceeding UAH 210 million. The suspicion notice was served on May 25. Thanks to the timely actions of detectives and prosecutors, the corrupt scheme was exposed and stopped: in 2019, a court ordered to annul the contract between the state enterprise and an intermediary company. Thus, further damage to the state was prevented.

On May 23, 2023, NABU and SAPO caught two persons red-handed receiving more than half a million hryvnias in undue advantage. On May 24, both were served with charges under Part 4 Art. 27 Part 3 Art. 369 of the Criminal Code of Ukraine.

The case of EUR 21 million and USD 5.5 million paid in undue advantage to the former head of the State Fiscal Service has been referred to the High Anti-Corruption Court. This is the largest amount ever documented by Ukrainian law enforcement officers.

An undue benefit of approximately USD 2.7 million intended for the Head of the Supreme Court and a lawyer may be part of a broader scheme of corrupt pressure on the courts. This is what NABU Director, Semen Kryvonos, and the Head of SAPO, Oleksandr Klymenko, told a joint press briefing on May 16, 2023.

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.