SAPO

16.10.2017 00:00

NABU and SAPO detained owner of the enterprise that supplied fuel to the Ministry of Defense

On October 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained the actual owner of a private enterprise on suspicion of public funds embezzlement during the purchase of fuel for the Ministry of Defense of Ukraine.

11.10.2017 02:40

NABU exposed corruption scheme of 149 million UAH public funds embezzlement in Ministry of Defense. Among the detainees is the Deputy Minister

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have exposed the corruption scheme of 149 million UAH public funds embezzlement during the purchase of fuel for the Ministry of Defense of Ukraine. On October 11, 2017, the NABU Detectives under the procedural guidance of the SAPO prosecutors conducted a number of searches. As a result, two persons – the Deputy Minister of Defense of Ukraine and the Director of the Department of State Procurement and Supply of Material Resources of the Ministry of Defense were detained on suspicion of involvement in the crime.

29.09.2017 00:00

NABU continues pre-trial investigation of the so-called Party of Region “black ledger” case

As the result of the work of the joint investigative group of the National Anti-Corruption Bureau of Ukraine (NABU) and the Department of Special Investigations of the General Prosecutor's Office of Ukraine (GPO), a former Member of Parliament (MP) from the Party of Regions and an assistant of another MP from the Party of Regions were given notices of suspicion.

11.09.2017 00:00

In 26 out of 86 NABU’s proceedings the trials have not started yet

Among 86 criminal proceedings sent by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) to courts, 23 decisions were passed only. 17 convictions came into force. It should also be noted that on September 1, 2017, the conviction as of Alihman Akhmedov came into force. Akhmedov was sentenced as an intermediary in proceeding as of the facts of receiving an improper advantage by the judge of the Severodonetsky City Court of Luhansk Region.

08.09.2017 00:00

NABU and SAPO detained persons involved in the public funds embezzlement of the SE EuroAmmonia

On September 8, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained three persons on suspicion of 40 million UAH public funds embezzlement of the State Enterprise (SE) EuroAmmonia (Ukrchimtransamiak). 

04.09.2017 00:00

Court sentenced one of the accused in the Severodonetsky City Court case up to 3 years’ imprisonment

The Rubizhanskyi City Court of Luhansk Region found Alikhman Akhmedov guilty of committing a crime under Part 2 Article 349-2 of the Criminal Code of Ukraine and sentenced him to three years' imprisonment. He was an intermediary in the case of receiving an improper advantage by a judge of the Severodonetsky City Court of the Luhansk Region. The court decision came into force on September 1, 2017.

16.08.2017 00:00

Court chose preventive measure for detained officials of Ukrzaliznytsia

On August 18, 2017, the Solomyansky District Court of Kyiv chose a preventive measure in the form of house arrest on the 24-hours basis with a commitment to wear an electronic monitoring device for 59 days for the Former Deputy Head of Ukrzaliznytsia, for the Director of one of the Departments of Public Joint-Stock Company (PJSC) Ukrzaliznytsia and for the Deputy Director of one of the branches of PJSC Ukrzaliznytsia. Therefore, the suspects must submit documents for traveling abroad, inform the investigator, prosecutor or court about changing their place of residence, etc.

11.08.2017 00:00

NABU and SAPO detained 6 persons involved in funds embezzlement of Ukrainian Wall Project

On August 8, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained six persons in terms of the pre-trial investigation of the criminal proceeding as of the facts of public funds embezzlement. The funds were allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall).

28.07.2017 00:00

NABU completed pre-trial investigation of the case of the Head of State Fiscal Service of Ukraine

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors completed a pre-trial investigation of the criminal proceeding as of the Head of the State Fiscal Service of Ukraine (SFS) and the Head of the Debt Redemption Department of the SFS. On July 28, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.

20.07.2017 02:30

E-declarations: the first suspect is a retired judge from the Lugansk Region (infographic)

On July 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) gave a notice of suspicion to the ex-head of one of the City Courts of Lugansk Region for allegedly committing crimes under Article 366-1 («Submission of false data to e-declaration») and Part 2 Article 368-2 («Illegal enrichment») of the Criminal Code of Ukraine.