NABU completed investigation of "VAB Bank" case
NABU and SAPO have completed the investigation of 14 persons involved in the scheme of granting a UAH 1.2 billion stabilization loan to PJSC "VAB Bank".
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Ex-Ukrkhimtransamiak Head suspected of embezzling UAH 42.5 million
On June 24, 2021, NABU and SAPO served a notice of suspicion to the former Head of the Ukrkhimtransamiak SE who abused power to embezzle more than UAH 42.5 million. His actions fall under Part 2 Aricle. 364 of the Criminal Code of Ukraine.
"Boryspil International Airport" case: indictment sent to court
NABU and SAPO have filed an indictment to court regarding two officials, who illegally leased the assets of Boryspil International Airport SE.
Dnipropetrovsk region judge notified of suspicion
On June 9, 2021, a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed the day before yesterday receiving an improper advantage, has been notified of suspicion. Her actions fall under Part 3 Article 368 of the Criminal Code of Ukraine.
Dnipropetrovsk region judge caught red-handed
On June 7, 2021, the NABU Detectives, the Security Service, and SAPO Prosecutors exposed a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region receiving a bribe. According to the investigation, the judge demanded and received USD 2.5 thousand for taking a decision in the interests of a person in a civil case.