SAPO

13.06.2019 00:00

Ukrainian Wall Project case: the indictment sent to court

On June 12, 2019, the indictment as of 8 persons, involved in embezzlement of 16.68 million UAH allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was sent to Darnitsky District Court of Kyiv.

17.05.2019 00:00

Ex-Commander of the National Guard detained on suspicion of 81 million UAH misappropriation

On May 14, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO), detained former Commander of the National Guard of Ukraine on suspicion of misappropriation of the property of the Main Department of the National Guard in the amount of 81.64 mln UAH. Executive director of real estate developer and real estate appraiser were also detained.

06.05.2019 00:00

165 persons suspected within 730 cases - the NABU results as of April 2019

As of the end of April 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 (SAPO) brought 490 persons to criminal liability. Among them, there are 165 suspects and 325 accused persons of committing criminal corruption offenses under the NABU jurisdiction.

15.04.2019 03:00

About 50 NABU`s and SAPO`s cases are not considered in courts

The trials haven’t started yet regarding 47 out of 192 cases*, in which the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigations, and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent indictments or motions for the relief from criminal liability to courts.

29.03.2019 00:00

All cases as of facts of illegal enrichment are terminated due to the decision of the Constitutional Court

Since Article 368-2 of the Criminal Code of Ukraine (“Illegal enrichment”) was declared unconstitutional by a decision of the Constitutional Court, as of March 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU) and the Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (the SAPO) were forced to close criminal proceedings under this article. It is about the complete closure of 27 criminal proceedings and 38 — in parts of Article 368-2 of the Criminal Code of Ukraine. The total amount of the funds, the origin of which was investigated by the NABU Detectives in these cases, amounted to more than 500 million UAH.

22.03.2019 00:00

Case as of the purchase of diesel fuel for "Ukrzaliznytsia" at inflated prices sent to court

The indictment as of three officials of the Public Joint-Stock Company (PJSC) "Ukrzaliznytsia" (two former and one acting) and one representative of the Limited Liability Company (LLC) "Wog Aero Jet"* was sent to court. These persons are accused of causing 92 million UAH damage to PJSC "Ukrzaliznytsia" during the purchase of diesel fuel at inflated prices.

19.03.2019 00:00

9 persons were given notices of suspicion of the misappropriation of 15 hectares of land in the suburbs of Kyiv

During March 14-19, 2019, nine persons were given notices of suspicion of the misappropriation of especially valuable lands in the Kyiv-Svyatoshinsky District in Kyiv Region, causing losses to the state in the amount of nearly 44 million UAH.