NABU, SAPO expose new criminal organization in Odesa
On Dec. 6, 2022, NABU and SAPO served suspicion notices on three members of a criminal organization in Odesa, exposed and detained the day before.
Category:News
Ex-OPFL MP suspected of UAH 700,000 housing compansation fraud
On Dec. 1, 2022, NABU and SAPO notified a former Ukrainian lawmaker (Opposition Platform - For Life political party) of suspicion of illegal receipt of more than UAH 700,000 in housing compensation. His actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
Uzhhorod State Border Guard Service housing fraud: case sent to court
On Nov. 28, 2022, NABU and SAPO referred the case to court, accusing three persons of embezzling over UAH 14 million during the construction of apartment buildings for border guards.
Asset non-declaration by MP: case referred to court
On Nov. 28, 2022, NABU and SAPO sent the case to court, accusing an incumbent MP of misstatements in his 2020 e-declaration worth almost UAH 1.79 million. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.
Non-declaration of assets and corruption by Ukroboronprom enterprise head: investigation completed
NABU and SAPO have completed the investigation into the director of Izium Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) suspected of taking UAH 2.44 million in undue advantage and not declaring real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine. On Nov. 23, 2022, the case file was disclosed to the defense for perusal.