SAPO

13.02.2019 00:00

Case as of causing damage to the SE «Ukrcosmos»: the pre-trial investigation is completed

On February 13, 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) completed the pre-trial investigation of the case as of the facts of causing 8.245 million USD damage to the State Enterprise (SE) «Ukrcosmos». The defence and the suspects had been granted with access to the documents of the pre-trial investigation.

07.02.2019 00:00

Case as of 68.72 mln UAH damage caused to Ukrtelefilm: ex-Director was given a notice of suspicion

On February 6, 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) and the Prosecutor's Office of Kyiv jointly with the representatives of the Main Directorate of Economic Counter-Intelligence Protection of the State's Interests of the Security Service of Ukraine gave a notice of suspicion to ex-Director General of the State Enterprise (SE) «Ukrainian Television Film Studio» Ukrtelefilm». He is suspected of abuse of office and the use of fake documents, resulting in more than 68.72 million UAH damage caused to the SE. The actions of an ex-Director qualified under Part 2 Article 364, Part 4 Article 358 of the Criminal Code of Ukraine.

25.01.2019 00:00

Anti-Corruption Court should pass sentences in cases of high-level corruption

The system of Ukrainian anti-corruption agencies needs to be improved in order for it to work better. This was a topic of public discussion "The NABU, the SAPO, the ARMA — achievements and challenges". The event was held in Kharkiv on January 23, 2019.

23.01.2019 00:00

Case as of the crime of the former Head of the State Ecological Inspection of Ukraine was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the facts of submitting false data to e-declarations by the ex-Head of the State Ecological Inspection of Ukraine. On January 22, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Pechersky District Court of Kyiv for consideration on merits.

17.01.2019 00:00

7 persons are suspected of 93 million UAH public funds embezzlement of «Ukrzaliznytsia»

On January 15, 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) gave notices of suspicion to 7 persons. They are suspected of 93.27 million UAH public funds embezzlement of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways).

17.01.2019 00:00

100 mln public funds embezzlement of «Ukrzaliznytsia»: 6 persons were given notices of suspicion

On January 17, 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) gave notices of suspicion to 6 persons. They are suspected of embezzlement of more than 98 million UAH of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways) by purchasing fuel at inflated prices.

10.01.2019 00:00

302 accused persons and 153 suspects – the results of the NABU`s work in December 2018

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 635 criminal proceedings. Within the investigations 153 persons were given notices of suspicion of committing crimes. 302 persons are accused of committing crimes: the investigations of their offences are completed. These are the results of the NABU`s work in December 2018.

11.12.2018 00:00

More than 450 persons were exposed on corruption - the results of the NABU’s and the SAPO’s work in November

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent 172 cases to courts, 7 of them — in November 2018. Trials have not started in 49 out of 172 proceedings that were sent to court.

06.12.2018 00:00

Judge of one of the District Courts of Mariupol was exposed on receiving an improper advantage

On December 6, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) together with the officers of the Security Service of Ukraine, under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office exposed a judge of one of the District Courts of Mariupol and his assistant. These persons exposed immediately after receiving a part of improper advantage.

05.12.2018 00:00

Case as of over 8 million USD damage to the SE «Ukrcosmos»: 2 persons were given notices of suspicion

On December 4, 2018, 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) gave notices of suspicion to two persons allegedly involved in the scheme of causing 8.245 million USD damage to the State Enterprise (SE) «Ukrcosmos». One of them, a former External Advisor of the Director General of the State Space Agency of Ukraine, was detained in accordance with Article 208 of the Criminal Procedural Code of Ukraine.