All news "SAPO"

MOD's auditor attempted bribery: case sent to court

On June 30, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent an indictment to the High Anti-Corruption Court against the head of a structural pision of Ukraine's Defence Ministry. He is charged with requesting UAH 24 million to influence the results of an audit. The actions of the suspect fall under Part 3 Article 369 of the Criminal Code of Ukraine.

Incitement to bribery and fraud by PGO officials: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into incitement to provide an undue advantage to officials of the Prosecutor's General Office and fraud. On June 29, 2022, the case file was disclosed to the defense for review.

NABU completes investigation into extortion by SSU, NPU officers

NABU and SAPO have completed the investigation of Security Service and National Police officials in the Ivano-Frankivsk region. On June 29, 2022, the case file was disclosed to the defense. The actions of the officials fall under part 2 Art. 190, Part 4 Art. 27, Part 2 Art. 15, Part 3 Art. 369, Part 3 Art. 368 of the Criminal Code of Ukraine.

Ex-Ukrekoresursy head detained on recycling scheme charges

On June 21, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained the former director of Ukrekoresursy SE (deals with recycling) suspected of embezzling UAH 13.69 million. The investigation has evidence that the former official, along with representatives of private structures, organized a scheme for the purchase of reverse-vending machines of inadequate quality. They are all facing charges, their actions falling under Part 5 Art. 191 of the Criminal code of Ukraine.

NABU completes investigation in Kyiv City Council bribery case

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of a current deputy of the Kyiv City Council and other persons exposed taking UAH 1.39 million in undue benefit. On June 17, 2022, the case file was disclosed for review before being referred to court.