SAPO

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.

31.10.2019 00:00

Case as of 93 million UAH public funds embezzlement of "Ukrzaliznytsia": Member of Parliament received a notice of suspicion

On October 31, 2019, Prosecutor General of Ukraine has signed a notice of suspicion to the Member of Parliament of Ukraine. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) revealed that he is involved to 93.27 million UAH public funds embezzlement of the "Ukrzaliznytsia" (Ukrainian railways). 

26.07.2019 00:00

About searches in the Kyiv District Administrative Court

On July 26, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with investigators of the Special Investigation Department of the General’s Prosecutor Office (GPO) conducted a series of investigative actions (searches) in the premises of Kyiv District Administrative Court (hereinafter — KDAC) and Suvorovsky District Court of Odesa. The searches conducted in the framework of investigation of criminal offenses allegedly committed by Head and the KDAC judges.

22.07.2019 00:00

"Aviakon case" sent to court

Pre-trial investigation of the criminal proceeding as of the facts of causing losses to the State Enterprise (SE) “Konotop Aircraft Repair Plant “Aviakon” (hereinafter – "Aviakon") completed. On July 19, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office sent an indictment as of three persons to Konotopsky City and District Court of Sumy Region.