All news "SAPO"

On June 12, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained a group of persons, who tried to give an improper advantage in the amount of USD 5 million to the NABU official and the SAPO Head. Those people were detained in accordance with Article 208 of the Criminal Procedure Code of Ukraine.

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 367 thousand for rent by the Member of Parliament (MP) of the VIII convocations was completed. On June 5, 2020, the indictment was sent to court.

20 thousand tons of titanium-containing raw materials of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) were seized at the initiative of NABU, SAPO and the executives of the state enterprise (SE). Thus, they prevented the export of products without payment by a foreign intermediary-company.

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

On February 26, 2020, the High Anti-Corruption Court (HACC) approved plea bargain agreement between the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) and the accused former Member of Parliament of Ukraine. The ex-MP found guilty on submitting false data to e-declarations. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.