NABU, SAPO suspect eight persons of UAH 112 million bank loan scheme
On Dec. 21, 2022, NABU and SAPO notified eight persons of suspicion of seizing the right of claim for loans, which led to more than UAH 112 million in losses to a private bank.
On Dec. 21, 2022, NABU and SAPO notified eight persons of suspicion of seizing the right of claim for loans, which led to more than UAH 112 million in losses to a private bank.
NABU and SAPO have completed the investigation of an employee of the SSU Department of Counterintelligence Protection of the State's Information Security Interests, who was caught receiving USD 60,000 in undue advantage. His actions fall under part 4 ...
Detectives of the National Anti-Corruption Bureau (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO), together with the Security Service Internal Security Department, caught an operative of the SSU Department of Counterintelligence Protection of the State's Information Security Interests red-handed receiving USD 60,000 in undue advantage. On July 27, 2022, the officer was notified of suspicion of committing an offense under Part 4 Art. 368 of the Criminal Code of Ukraine.
NABU and SAPO have completed the investigation of Security Service and National Police officials in the Ivano-Frankivsk region. On June 29, 2022, the case file was disclosed to the defense. The actions of the officials fall under part 2 Art. 190, Part 4 Art. 27, Part 2 Art. 15, Part 3 Art. 369, Part 3 Art. 368 of the Criminal Code of Ukraine.
On June 28, 2022, Ukraine's law enforcement agencies notified two russian servicemen of suspicion of giving orders to mistreat civilians, violate the laws and customs of war, and commit other crimes. Their actions fall under Part 1 and Part 2 Art. 438 ...