All news "SAPO"

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.

"Pervomaiskvuhillia" case sent to court

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have filed an indictment against Pervomaiskvuhillia SE officials charged with abuse of office during works to prevent a man-made catastrophe that could result from the flooding of mines in the Luhansk region.

Incitement to bribery of ex-SBI head: case goes to court

On May 24, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a person convicted of fraud and incitement to provide USD 150,000 to a former director of the State Bureau of Investigation. Such actions fall under Part 4 Art. 27, Part 2 Art. 15 Part 4 Art. 190, Part 2 Art. 15, Part 4 Art. 27, Part 4 Art. 369, Part 1 Art. 263 of the Criminal Code of Ukraine.

Boryspil Express e-ticket case sent to court

  On May 16, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment in the case of massive public funds embezzlement during the launch of the Boryspil Express electronic ticket sales service.

Ex-NPU officer UAH 1 million bribery case sent to court

On May 12, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against the former Head of the Explosives Department of the National Police of Ukraine exposed accepting UAH 980,000 in undue benefit and a private entrepreneur who gave the money. The actions of the former fall under Part 4 Art. 368, Part 1 Art. 209 of the Criminal Code of Ukraine, and the latter - under Part 3 Art. 369 of the Criminal Code of Ukraine.