All news "SAPO"

Ex-OPFL MP suspected of UAH 700,000 housing compansation fraud

  On Dec. 1, 2022, NABU and SAPO notified a former Ukrainian lawmaker (Opposition Platform - For Life political party) of suspicion of illegal receipt of more than UAH 700,000 in housing compensation. His actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.  

Asset non-declaration by MP: case referred to court

On Nov. 28, 2022, NABU and SAPO sent the case to court, accusing an incumbent MP of misstatements in his 2020 e-declaration worth almost UAH 1.79 million. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.

NABU’s awareness raising project wins EPAC/EACN Award 2022

NABU's Anti-Corruption School has been recognized by EPAC and EACN as the most innovative anti-corruption initiative of the year! The award ceremony took place within the framework of the 21st annual EPAC/EACN conference held in Chisinau (Moldova) on Nov. 23-24, 2022.

Non-declaration of assets and corruption by Ukroboronprom enterprise head: investigation completed

NABU and SAPO have completed the investigation into the director of Izium Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) suspected of taking UAH 2.44 million in undue advantage and not declaring real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine. On Nov. 23, 2022, the case file was disclosed to the defense for perusal.