SAPO

02.12.2020 00:00

Prosecutor General`s Office blocks the prosecution of the persons involved in crime in the National Guard case

In the evening of December 1, 2020, the Prosecutor General secretly changed the prosecutors in the criminal proceeding as of the fact of giving improper advantage for unreliable written opinion of a forensic expert in the case of the misappropriation of UAH 81 mln of the National Guard of Ukraine. The Prosecutor General acted in the absence of any legal grounds, contrary to the requirements of the Criminal Procedure Code of Ukraine without both notifying the prosecutors and studying the materials of the criminal proceedings.

01.12.2020 00:00

Attempt to bribe NABU and SAPO executives: the investigation is completed

NABU and SAPO completed a pre-trial investigation as of three persons, who tried to give an improper advantage to the NABU official and the SAPO Head. On December 1, 2020, the suspects and the defense had been granted with access to criminal proceeding for review.

30.11.2020 00:00

Second attempt to bribe the Head of the State Property Fund of Ukraine: the investigation is completed

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 as of a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU).  

27.11.2020 00:00

Case as of the facts of offering of a bribe to the State Reserve Agency Head was sent to court

NABU and SAPO completed a pre-trial investigation as of the facts of giving USD 40 thousand of improper advantage to the Head of the State Reserve Agency of Ukraine (SRAU) by the Head of one of the Departments of the SRAU and his accomplice. On November 27, 2020, the indictment as of abovementioned persons was sent to the court.

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

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.

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.

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.