suspect

01.12.2021 00:00

Ex-SJA official suspected of embezzling over UAH 50 million

On Nov. 30, 2021, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified the former head of a department of the State Judicial Administration of Ukraine of suspicion of embezzling almost UAH 51 million while purchasing equipment for court hearings and videoconferencing. His accomplice, the head of a company that supplied the equipment, has also been prosecuted.

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.

12.04.2017 13:42

Air Express National Project UAH 82 mln embezzlement: case sent to court

the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation into the embezzlement of UAH 82 mln allocated for the Air Express National Project SE. On April 10, 2017, the case was referred to court.