All news "SAPO"

Seizure of state land worth almost UAH 291 million: current minister suspected

NABU and SAPO have uncovered a scheme to misappropriate 2,500 hectares of state-owned land in the Sumy region and prevented an attempt to seize another 3,300 hectares. The criminal group, led by the former head of the agrarian committee of the Verkhovna Rada, a current minister, included top officials of the State Geocadastre, as well as individuals controlling the State Geocadastre activities, known as curators.

NABU and SAPO leaders meet with G7 representatives

Capacity building of Ukraine's anti-corruption infrastructure remains essential. This includes the establishment of an autonomous forensic institution, a path to independence and faster investigations. This was discussed at the meeting between NABU Director Semen Kryvonos, NABU Deputy Director Polina Lysenko and SAPO Head Oleksandr Klymenko with the Ambassadors of the G7.

Сriminal organization at Volyn Customs: new suspects

On April 3, 2024, NABU and SAPO notified four officials of Volyn Customs of suspicion of illegal minimization of customs payments and participation in a criminal scheme that caused UAH 475 million in losses to the state. Thus, the circle of suspects in this criminal investigation has expanded to 20 individuals.