SAPO

26.11.2020 00:00

Indictment as of the official of the Presidential Office was sent to court

NABU and SAPO completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud) USD 300 thousand by group of persons. The indictment as of three persons was sent to the court. Among the accused persons, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.

18.11.2020 00:00

Trial of the "Rotterdam+ formula" case requires an impartial prosecutor

On November 18, 2020, the judges of the Court of Appeal of the High Anti-Corruption Court closed the proceeding opened on the complaint of the SAPO prosecutor against the decision of the HACC. Earlier the HACC has decided to reopen the "Rotterdam+ formula" case. The interests of society can be protected only with impartial procedural guidance in the case.

18.11.2020 00:00

NABU completed investigation as of the facts of receiving an improper advantage by the judge of Kharkiv

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage by the Deputy Head of the District Court of Kharkiv. On November 18, 2020, the suspect and the defense had been granted with access to criminal proceeding for review. His actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.

12.11.2020 00:00

NABU completed investigation as of the facts of receiving an improper advantage by Governor

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving  an improper advantage by the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. On November 11, 2019, suspects and the defense had been granted with access to criminal proceeding for review. They actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.

11.11.2020 00:00

88 new cases, 18 notices of suspicion, 9 accused persons – NABU and SAPO results in October 2020

The NABU Detectives have started pre-trial investigations as of 88 cases. 18 persons were given notices of suspicion of committing corruption crimes. Indictments as of 9 persons within 6 cases were sent to court. These are the results of the NABU activities as of October 2020.

29.10.2020 00:00

Resistance to anti-corruption bodies is increasing, said Artem Sytnyk

Anti-corruption bodies have increased the pace of their work, which naturally provoked resistance from the corrupt system. The events of recent days are a clear example of this. This is the conclusion of the participants of the presentation of the NGO "Transparency International Ukraine" study on the capacity, management and interaction of the anti-corruption infrastructure held on October 29, 2020.

28.10.2020 00:00

NABU exposed corrupt scheme of causing UAH 47.5 million damages to Yuzhny port

On October 27, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed 11 persons, who organized a corruption scheme, resulted in causing UAH 47 million losses to the Yuzhny Sea Commercial Port SE. Among the organizers of the scheme there are Acting and Former officials of the Yuzhny Sea Commercial Port SE.

26.10.2020 00:00

Abuse of office in energy infrastructure: one more investigation is 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 (SAPO) completed a pre-trial investigation as of the facts of abuse of office by officials of Energomerezha HC PrJSC, Zaporizhzhiaoblenergo PJSC and Cherkasyoblenergo PJSC. On October 23, 2020, suspects and their defense had been granted with access to the investigation materials. Then the indictment will be drawn up and sent to court.

16.10.2020 00:00

Investigation as of the Head of one of Interregional Departments of the Ministry of Justice was completed

The pre-trial investigation as of the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine was completed. On October 15, 2020, the suspect and the defense had been granted with access to criminal proceeding for review.