SPFU

22.04.2021 00:00

NABU completes probe into third attempt to bribe SPFU Head

NABU and SAPO have completed an investigation in respect of a former official of Mykolaivoblenerho JSC (70% of shares belong to the state) exposed offering an improper advantage to the Head of the State Property Fund of Ukraine for getting employed as the head of the same enterprise (managed by SPFU). On April 22, 2021, the case materials were disclosed to the defense for review.

01.03.2021 00:00

Second attempt to bribe State Property Fund Head: indictment sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed the pre-trial investigation into an attempt to give USD 800 thousand of improper advantage to the Head of the State Property Fund of Ukraine (SPFU). On February 26, 2020, an indictment regarding the person who offered the improper advantage was sent to court. His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine.

09.12.2020 00:00

Third attempt to bribe the Head of the State Property Fund of Ukraine: NABU gave a notice of suspicion to detainee

On December 8, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed the official of the Mykolayivoblenerho PJSC (70% state-owned) on attemp to give an improper advantage to the Head of the State Property Fund of Ukraine (SPFU). On December 9, 2020, he was given a notice of suspicion.

30.11.2020 00:00

Second attempt to bribe the Head of the State Property Fund of Ukraine: the investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation as of a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU).  

10.07.2020 00:00

NABU detained a person on attempt to bribe the Head of the State Property Fund of Ukraine

On July 10, 2020, 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 a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU). His actions are qualified under Part 2 Article 369 of the Criminal Code of Ukraine.

17.06.2020 00:00

Indictment as of the facts of giving USD 50 thousand bribe to the Head of State Property Fund was sent to court

On June 17, 2020, the indictment as of two persons exposed on giving a part of improper advantage of USD 5 million to the Head of the State Property Fund of Ukraine (SPFU) was sent to court. The prosecutor of the Specialized Anti-Corruption Prosecutor’s Office entered into a plea agreement with the third participant in the crime. On May 28, 2020, the judges of the High Anti-Corruption Court approved the agreement.

31.01.2020 00:00

NABU exposed three persons on offering USD 5 mln bribe to the Head of State Property Fund of Ukraine

On January 29, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed three persons on giving USD 50 thousand of improper advantage to the Head of the State Property Fund of Ukraine (SPFU). They were detained in accordance with Article 208 of the Criminal Procedural Code of Ukraine.