All news "sent to court"

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.

Ukrzaliznytsia UAH 1.2 million embezzlement case sent to court

On May 10, 2022, the indictment against the former director of the Trupske 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").

Dnipropetrovsk District Court judge case sent to court

On Feb. 14, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region. Her actions fall under Part 3 Art. 368 of the Criminal code of Ukraine.

UAH 3.2 million grain theft: case sent to court

On Feb. 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment over the possible misappropriation of grain worth over UAH 3.2 million by officials of the State Reserve Agency of Ukraine.

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.