All news "SAPO"

In response to numerous requests from mass media with regards to reports that Paul Manafort`s Consulting firm had received 17 million USD from the Party of Regions in 2012-2014, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) inform on the following. The name of Paul Manafort was mentioned in 22 items in the period from November 20, 2007, to October 5, 2012, in the documents that were passed to the NABU by the Former First Deputy of the State Security Service of Ukraine Viktor Trepak in May 2016. According to the lists, a total sum of the money received amounts to 12.7 million USD.

On June 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the officers of the Department of Economic Security of the National Police of Ukraine under the procedural guidance of the Anti-corruption prosecutors detained the Deputy of Regional Council of Khmelnytsky Region – the Deputy Head of one of the Standing Committees. He is suspected of committing crimes under Part 2 Article 15, Part 4 Article 190 (Fraud), Part 4 Article 27, Part 2 Article 15, Part 4 Article 369 («Offer, promise, or give improper advantage to official») of the Criminal Code of Ukraine.

On April 12, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors detained a former Deputy Director of the State Enterprise (SE) State Research and Information Center for Monitoring International Commodity Markets (hereafter – Derzhzovnishinform). He is suspected of committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) and Part 2 Article 366 (Forgery in office) of the Criminal Code of Ukraine.

the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation into the embezzlement of UAH 82 mln allocated for the Air Express National Project SE. On April 10, 2017, the case was referred to court.  

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation as of the Ex-deputy Prosecutor of the Prosecutor`s Office of Kyiv Region and 2 other persons on suspicion of the embezzlement of sugar stored at the State Special Budgetary Institution Agrarian Fund in Cherkasy region. On March 17, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.