All news "notice of suspicion"

Kyiv City Council deputy served with corruption charges

On Feb. 10, 2022, the deputy of the Kyiv City Council (chairman of one of the standing commissions of the Kyiv City Council), who was exposed by NABU and SAPO receiving UAH 1.39 million in undue benefit, was served with a suspicion notice signed by the Prosecutor General. Other persons exposed on Feb. 9, 2022 were served with charges as well.

Defense Ministry official suspected of attempted bribery

On Dec. 21, 2021, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion to the head of the structural unit of the Ministry of Defence of Ukraine. He is charged with asking for UAH 24 million to influence the results of an audit. The actions of the suspect fall under Part 3 Article 369 of the Criminal Code of Ukraine.

KDAC Head close relative suspected of submitting false data to e-declaration

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer) of suspicion of submitting misstatements to his e-declaration. The actions of the suspect fall under Part 2 Article 366-2 of the Criminal Code of Ukraine.

NABU exposes 17 ha land theft scheme

On Sept. 10, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) served a notice of suspicion to the former acting director of a state enterprise and the head of the Main Department of the State Geocadastre in the Vinnytsia region.

Kharkiv Regional Council chair suspected of taking UAH 1 million bribe

On August 4, 2021, NABU and SAPO notified the chair of the Kharkiv Regional Council of suspicion of accepting a UAH 1.05 million bribe. The actions of the official fall under Part 4 Art. 368 of the Criminal Code of Ukraine ("Receipt of illegal benefit of gross amount by an official who occupies a responsible position, or by a group of persons upon their prior conspiracy, accompanied with requests of undue advantage").