On Feb. 10, 2022, the former director of the state enterprise "Market Operator" was notified of the end of the investigation into embezzling SE's UAH 2.15 million of which he is accused. The case materials were disclosed to the defense.
NABU is an effective pre-trial investigation body that has proven its ability to counter top-level corruption in the last seven years. Therefore, it is extremely important to maintain the achieved results and established good practices. This is the biggest challenge of 2022 and the key task for a new NABU Director. This was emphasized by Director of the National Anti-Corruption Bureau Artem Sytnyk at the presentation of NABU's results in the second half of 2021.
On Feb. 10, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against the chairman of one of the district courts of Vinnytsia region, who is suspected of receiving an undue benefit. The actions of the judge fall under Part 3 Art. 368 of the Criminal Code of Ukraine.
On Jan. 18, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation into a corruption scheme used by local officials to embezzle more than UAH 26,8 million from the city ...
Based on NABU materials, SAPO appealed to the High Anti-Corruption Court (HACC) to declare the assets belonging to a judge of the Kyiv Region District Court unjustified and confiscate them to the state budget. The claim for civil confiscation was filed on Jan. 18, 2022.