New suspects in ARMA UAH 426 million embezzlement case
NABU and SAPO have established new participants in the corruption scheme for illegal trade in seized property transferred under the management of the Asset Recovery and Management Agency (ARMA).
All news "notice of suspicion"
Centrenergo ex-officials suspected of UAH 8 million gas fraud
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified four persons of suspicion of abuse of power and official forgery, which led to Centrenergo PJSC's overpayment of UAH 8.25 million for natural gas. The actions of the suspects fall under Part 2 Art. 364, Part 1 Art. 366 of the Criminal Code of Ukraine.
NABU, SAPO notify MP of suspicion of attempted bribery of police officers
On Sept. 7, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified an MP of suspicion of committing an offense falling under 1 Art. 369 of the Criminal Code of Ukraine.
Ex-chairman of Rada fuel and energy complex committee served with new suspicion notice
On July 28, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified a former MP, the ex-head of the Committee of the Verkhovna Rada of Ukraine on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety of suspicion of taking undue advantage and money laundering. The actions of the former lawmaker fall under Part 4 Art. 368 and Part 2 Art. 209 of the Criminal Code of Ukraine.
SSU cyber security officer notified of suspicion
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.