All news "SAPO"

NABU and SAPO have completed the investigation into a lawyer and an assistant judge of the Odesa Court of Appeal suspected of an attempt to bribe a judge of the Odesa Court of Appeal with USD 1.7 thousand. The lawyer's actions fall under Part 2 Art. 15, Part 4 Art. 27, Part 3 Art. 369 of the Criminal Code of Ukraine, and the actions of the assistant judge - under Part 2 Art. 369-2 of the Criminal Code of Ukraine. On Nov. 22, 2022, the case file was disclosed to the defense for perusal.

On Nov. 18, 2022, NABU and SAPO obtained the extradition of the general director of a private enterprise, suspected of involvement in the embezzlement of UAH 6.5 million from Derzhinformiust SE. She had been wanted for almost five years, when competent authorities detained her in Germany this late May. The High Anti-Corruption Court has remanded her into custody with an alternative of UAH 496,200 bail.

On Nov. 21, 2022, NABU and SAPO, together with NPU's Strategic Investigations Department in the Zhytomyr region, notified the former director and deputy director of the Zhytomyr Armored Plant of suspicion of embezzling plant's property worth more than UAH 4.5 million. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.

NABU and SAPO have completed the investigation into the former deputy prosecutor of the Lviv region suspected of embezzling UAH 1.2 million and abuse of office, which caused damage to the state of almost half a million hryvnias. His actions fall under Part 5 Art. 191 and Part 2 Art. 364 of the Criminal Code of Ukraine.

On Nov. 17, 2022, NABU and SAPO notified an incumbent Ukrainian MP of suspicion of concealing assets worth about UAH 1.79 million in his 2020 electronic declaration. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.