On Sept. 22, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the investigation in the "Rotterdam Plus" case and disclosed the file to the defense for perusal. Following a ruling by the HACC Appellate Chamber, SAPO Head, Oleksandr Klymenko, canceled the closure order by a senior prosecutor in the case.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified four persons of suspicion of abuse of power and official forgery, which led to Centrenergo PJSC's overpayment of UAH 8.25 million for natural gas. The actions of the suspects fall under Part 2 Art. 364, Part 1 Art. 366 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified a Ukrainian MP of the III-IX convocations of suspicion of treason and illegal enrichment. His actions fall under Part 2 Art. 28 Part 1 Art. 111, Art. 368-5 of the Criminal Code of Ukraine. Since the lawmaker is hiding from the investigation, he has been notified of suspicion in absentia and declared wanted.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a Ukrainian MP of the III-VIII convocations suspected of taking undue advantage and money laundering. On Sept. 13, 2022, the case file was disclosed to the defense for review. The actions of the suspect fall under Part 4 Art. 368 and Part 2 Art. 209 of the Criminal Code of Ukraine.
In August 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) started 41 investigations, notified 7 persons of suspicion, referred 5 cases involving 14 persons to court. During the month, NABU and SAPO served suspicion notices to: