SAPO

02.06.2022 00:00

MOD official's attempted bribery: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed a pre-trial investigation of the head of a structural unit of the Ministry of Defense of Ukraine suspected of an attempt to transfer UAH 24 million in undue benefit to influence the audit conducted by the ministry. His actions fall under Part 3 Art. 369 of the Criminal Code of Ukraine.

30.05.2022 00:00

"Ukrtelefilm" case: investigation of four suspects completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the pre-trial investigation into more than UAH 67.73 million damage to the state enterprise "Ukrtelefilm" (the Ukrainian Television Film Studio).

26.05.2022 00:00

NABU, SAPO help return Zaporizhzhia Titanium and Magnesium Combine to state ownership

The Civil Court of Cassation has upheld previous court decisions to end the agreement on the establishment of ZTMC Ltd, to which statutory fund an integral property complex of Zaporizhzhia Titanium and Magnesium Combine was included in 2013. This final decision was adopted on May 23, 2022. In fact, it means the return of a unique enterprise to state ownership.

25.05.2022 00:00

Incitement to bribery of ex-SBI head: case goes to court

On May 24, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a person convicted of fraud and incitement to provide USD 150,000 to a former director of the State Bureau of Investigation. Such actions fall under Part 4 Art. 27, Part 2 Art. 15 Part 4 Art. 190, Part 2 Art. 15, Part 4 Art. 27, Part 4 Art. 369, Part 1 Art. 263 of the Criminal Code of Ukraine.

25.05.2022 00:00

Gas case: investigation of fugitive suspect completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed a pre-trial investigation of a suspect in the Gas case who had been in hiding for six years before being detained this early May. His actions fall under Part 1 Art. 255, Part 2 Art. 27 Part 4 Art. 28 Part 5 Art. 191 of the Criminal Code of Ukraine.

24.05.2022 00:00

Ex-Real Bank head case sent to court

On May 23, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a former Real Bank Board Chairman. His actions fall under Part 1 Art. 255, Part 5 Art. 191, Part 3 Art. 209, Part 2 Art. 366, Part 4 Art. 28 Part 5 Art. 191, Part 4 Art. 28 Part 3 Art. 209, Part 4 Art. 28 Part 2 Art. 366 of the Criminal Code of Ukraine.

16.12.2021 00:00

NABU, SAPO enter first criminal proceeding in eCase Management System

The eCase Management System, developed for the automation of the pre-trial investigation among detectives, prosecutors, and judges, has finally been launched. On Dec. 16, 2021, NABU Detectives and SAPO Prosecutors entered the first criminal proceeding in eCase MS. This marked a new milestone in the development of criminal justice in Ukraine and proved the inevitability of its digitalization.

10.12.2021 15:59

Effective fight against corruption is based on strong anti-corruption agencies, political will, and public control, - Artem Sytnyk

The anti-corruption reform in Ukraine, launched in 2014 after the Revolution of Dignity, has proven that the victory over corruption is only possible with its effective prevention, fair punishment for crimes, political will and constant public control. This was emphasized by Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk during the conference "7 Years of Anti-Corruption Reforms: Challenges and Results", which took place on Dec. 9, 2021 in Kyiv.