SAPO

20.07.2022 00:00

Misappropriation of USD 398,000 by ex-ARMA officials: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the misappropriation of USD 398,000 previously seized and handed over to the Asset Recovery and Management Agency (ARMA). On July 19, 2022, the case file was disclosed to the defense before its referral to court.

15.07.2022 00:00

Centrenergo ex-officials suspected of corruption

On July 12, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified two former officials of Centrenergo PJSC (78.29% state-owned) of suspicion of abuse of power and embezzlement of over UAH 5.31 million. Their accomplice, the owner of a private company, was also notified of suspicion.

14.07.2022 00:00

Misappropriation of State Reserve grain worth UAH 12 million: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of a corruption scheme to misappropriate 1.56 thousand tons of grain worth almost UAH 12 million. On July 13, 2022, the case file was disclosed to the defense before its referral to court.

14.07.2022 00:00

NABU, SAPO expose corruption in seized property sales

On July 12, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the former head of the Asset Recovery and Management Agency (ARMA) of suspicion of abuse of power and embezzlement of over UAH 426 million. His actions fall under Part 5 Art. 191; Part 2 Art. 28, Part 2 Art. 364 of the Criminal Code of Ukraine.

08.07.2022 00:00

Receipt of undue advantage by Kharkiv Regional Council Chairman: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation of the Chairman of the Kharkiv Regional Council*, his deputy*, and an accomplice suspected of receiving UAH 1.05 million in undue advantage. On July 7, 2022, the case file was disclosed to the defense. The actions of the chairman and his deputy fall under Part 4 Art. 368 of the Criminal Code of Ukraine, of his accomplice – under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.

07.07.2022 00:00

Uzhhorod State Border Guard Service housing fraud: three suspects

On July 5, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified three persons of suspicion of embezzling over UAH 14 million during the construction of apartment buildings for border guards. The suspects are the head of the Western Regional Department of the State Border Guard Service of Ukraine his first deputy* and the director of a developer company. The actions of the suspects fall under Part 5 Art. 191, Part 2 Art. 366 of the Criminal Code of Ukraine.

05.07.2022 00:00

Receipt of undue advantage by Chornomorsk Sea Port head: case sent to court

On July 4, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment to the High Anti-Corruption Court in respect of the former acting head of SE "Commercial Sea Port "Chornomorsk" and his accomplice charged with receiving an undue advantage of USD 250,000. Actions of the former fall under Part 4 Article 368 of the Criminal Code of Ukraine, and the latter - under Part 5 Art. 27, Part 4 Article 368 of the Criminal Code of Ukraine.

01.07.2022 00:00

MOD's auditor attempted bribery: case sent to court

On June 30, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent an indictment to the High Anti-Corruption Court against the head of a structural division of Ukraine's Defence Ministry. He is charged with requesting UAH 24 million to influence the results of an audit. The actions of the suspect fall under Part 3 Article 369 of the Criminal Code of Ukraine.