sent to court

17.05.2022 00:00

Ex-NPU officer UAH 1 million bribery case sent to court

On May 12, 2022,  the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against the former Head of the Explosives Department of the National Police of Ukraine exposed accepting UAH 980,000 in undue benefit and a private entrepreneur who gave the money. The actions of the former fall under Part 4 Art. 368, Part 1 Art. 209 of the Criminal Code of Ukraine, and the latter - under Part 3 Art. 369 of the Criminal Code of Ukraine.

12.05.2022 00:00

Ukrzaliznytsia UAH 1.2 million embezzlement case sent to court

On May 10, 2022, the indictment against the former director of the Trudivske quarry of the Industrial Management Center of PJSC "Ukrzaliznytsia" (Ukrainain Railways) and the head of a private enterprise was sent to court. The actions of the accused fall under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property by malversation").

10.02.2022 00:00

NABU, SAPO file indictment against Vinnytsia district court head

On Feb. 10, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against the chairman of one of the district courts of Vinnytsia region, who is suspected of receiving an undue benefit. The actions of the judge fall under Part 3 Art. 368 of the Criminal Code of Ukraine.

29.12.2021 00:00

Ukragroleasing UAH 4.9 million damages case sent to court

On Dec. 29, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a former Chairman of the Board of Ukragroleasing NJSC and his accomplice, the head of a private company. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

15.11.2021 00:00

Ex-Kyiv court judge case: indictment sent to court

On Nov. 15, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment regarding the ex-judge of the Dniprovskyi District Court of Kyiv, who demanded and received USD 150 thousand of improper advantage. The actions of the accused fall under Part 4 Art. 368 of the Criminal Code of Ukraine (“Accepting an offer, promise or receiving an improper advantage by authorized person in responsible position, accompanied by extortion”).