SAPO

18.12.2019 00:00

NABU and SAPO urge the President to veto a law regarding allegedly abolition of the parliamentary immunity

The Draft Law No. 2237 regarding abolition of the parliamentary immunity will reduce the effectiveness of the investigation of crimes committed with the participation of existing Members of Parliament (MPs). The Verkhovna Rada of Ukraine passed the Draft Law on December 18, 2019. Some of adopted norms may lead to procedural problems at the beginning of the investigation and allow MPs to avoid responsibility.

13.12.2019 00:00

Investigation as of USD 20 million embezzlement of "State Savings Bank of Ukraine" completed

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 have completed investigation as of 13 persons suspected in USD 20 million embezzlement of the Public Joint-Stock Company (PJSC) "State Savings Bank of Ukraine" (100% state-owned). On December 13, 2019, the suspects have been granted with access to the materials of the investigation. After that, an indictment will be sent to the High Anti-Corruption Court.

11.12.2019 00:00

237 cases sent to court, 836 criminal proceedings under investigation — the NABU`s results as of November 2019

221 persons are suspected of committing corruption crimes within 836 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine jointly with the Specialized Anti-Corruption Prosecutor`s Office. 

28.11.2019 00:00

7 officials of the State Customs Service and the State Fiscal Service received notices of suspicion

On November 26, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 7 persons. Among the suspects, there are ex-Head and five officials of one of the Territorial Customs Service, ex-official of the State Fiscal Service of Ukraine (SFS).

13.11.2019 00:00

412 accused persons, 140 suspects – the NABU`s results as of October 2019

140 persons are suspected of committing corruption crimes within 783 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine jointly with the Specialized Anti-Corruption Prosecutor`s Office. Indictments as of 412 persons were sent to court. These are the results of the NABU`s and SAPO`s activities as of October 31, 2019.

13.11.2019 00:00

10 persons are suspected of 1.2 billion UAH embezzlement of VAB Bank loan

On November 11-13, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 10 persons. They are suspected of embezzlement of 1.2 billion UAH of stabilization loan granted by the National Bank of Ukraine to the PJSC VAB Bank.

07.11.2019 00:00

Judge from Sumy was exposed on receiving an improper advantage

On November 7, 2019, 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 exposed judge of the Zarychnyi District Court of Sumy after receiving 2 thousand USD of improper advantage.

31.10.2019 00:00

Ex-Head of the PJSC “State Food and Grain Corporation of Ukraine” detained in Lithuania

The former Chairman of the Board of PJSC “State Food and Grain Corporation of Ukraine” (hereinafter referred to as the SFGCU) was detained in Vilnius (Lithuania). Since March 2017, he has been sought as a suspect in criminal proceeding as of the fact of causing of over 60 million USD damage to the SFGCU.