sent to court

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”).

20.08.2021 00:00

"Sugar" case: indictment against one more suspect sent to court

NABU and SAPO have completed an investigation of one more participant in the corruption scheme used to steal granulated sugar worth UAH 211.65 million owned by the State Specialized Budgetary Institution "Agrarian Fund". On Aug. 19, 2021, the prosecution sent an indictment drawn up by Detectives to court.

02.07.2021 00:00

Purchase of overpriced Bohdan trucks for the army: indictment sent to court

On July 2, 2021, NABU and SAPO filed an indictment against the former First Deputy Secretary of the National Security and Defense Council, former Deputy Minister of Defense and Acting Director of the Department of the Ministry of Defense to court. They are charged with the embezzlement of UAH 17.44 million with their actions falling under Part 2, Art. 364 of the Criminal code of Ukraine.

01.07.2021 00:00

Indictment against ex-State Migration Service official sent to court

On June 30, 2021, NABU and SAPO referred an indictment against the former First Deputy Head of the State Migration Service of Ukraine to court. The actions of the accused fall under Part 4 of Art. 368 of the Criminal Code of Ukraine. The ex-official is charged with committing a criminal offense in 2017 that was recorded after NABU's undercover operation intended to reveal corruption in the migration sphere.