SSU

16.10.2020 00:00

Investigation as of the Head of one of Interregional Departments of the Ministry of Justice was completed

The pre-trial investigation as of the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine was completed. On October 15, 2020, the suspect and the defense had been granted with access to criminal proceeding for review.

22.09.2020 00:00

Official of the Kharkiv District Administrative Court was given a notice of suspicion of giving a bribe

On September 22, 2020, the official of the Kharkiv District Administrative Court, exposed on the giving an improper advantage, received a notice of suspicion of committing a crime under Part 3 of Article 369 of the Criminal Code of Ukraine (“Proposal, promise or provision of improper advantage to an official”).

03.02.2020 00:00

NABU exposed official on the offer of a bribe to the State Reserve Agency Head

On January 31, 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) jointly with the officers of the Security Service of Ukraine (the SSU) exposed the Head of one of the Departments of the State Reserve Agency of Ukraine (SRAU). He was detained on giving USD 40 thousand of improper advantage to the SRAU Head.

10.06.2019 00:00

NABU detained a judge from Sumy region on receiving an improper advantage

On June 7, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the employees of the Security Service of Ukraine (SSU) detained a judge of Commercial Court of Sumy Region on receiving 4,000 USD of improper advantage.

18.03.2019 00:00

National Police officers were exposed on receiving 50 thous. USD improper advantage. Іnvestigation is completed

On March 16, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU), under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (the SAPO), informed three employees of the Main Department of the National Police in Kyiv on the completion of the pre-trial investigation as of the facts of receiving 50 thousand USD improper advantage.

11.12.2018 00:00

Corruption in the migration sphere: the case as of the SSU officer was sent to court

On December 10, 2018, the indictment as of an official of the Security Service of Ukraine (SSU) was sent to the Holosiivskyi District Court of Kyiv City. He was exposed on receiving an improper advantage in the amount of 47.5 thousand USD from persons who have got permits for residence in Ukraine illegally. The investigation as of the SSU officer accomplice is also completed.

25.09.2018 19:25

Ex-officer of the SSU was given a notice of suspicion of demanding a bribe

On September 25, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave a notice of suspicion to the former officer of the Main Office of the Security Service of Ukraine (SSU) in the City of Kyiv and Kyivska Oblast of demanding 50 thousand USD improper advantage and abusing of influence.

26.04.2018 00:00

Officer of the State Security Service of Ukraine detained and notified of suspicion

On April 25, 2018, the Officer of the Main  Office of the State Security Service of Ukraine in the City of Kyiv and Kyivska Oblast (SSU) was given a notice of suspicion of committing a crime under Part 4, Article 368 of the Criminal Code of Ukraine.

He was exposed on receiving an improper advantage in the amount of 47.5 thousand USD.

The intermediary (who acted in transferring of funds) was also given a notice of suspicion. The abovementioned person is suspected of committing a crime under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.

05.12.2017 00:00

GPO continues putting pressure on the NABU employees

On December 5, 2017, the Deputy Prosecutor General of Ukraine Yurii Stoliarchuk gave notices of suspicion to two more employees of the National Anti-Corruption Bureau of Ukraine (NABU). The earlier detained NABU undercover agent was given notice of suspicion on November 30. The Prosecutor General’s Office of Ukraine (GPO) suspects the NABU employees of allegedly committing crimes under Article 369 (Offer, promise, or giving improper advantage to official) and Article 370 (Provocation of bribery) of the Criminal Code of Ukraine.