All news "SAPO"

NABU and SAPO exposed a corruption scheme of illegal disposal of the property of the “Boryspil International Airport” State Enterprise (hereinafter — Boryspil International Airport), which resulted in causing more than UAH 16.5 million losses to the State Enterprise. On September 7, 2020, the former SE Head and the Head of the Lease Relations Service were given notices of suspicion. The actions of the suspects are qualified under Part 2 Article 364 ("Abuse of authority or office").  

On August 11, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to five persons. They are suspected of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. 

On August 4, 2020, the indictment as of the ex-Deputy General Director of the private company and Director of Eco-Service Trading House LLC was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine.

1845 tons of rutile concentrate of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) were seized at the initiative of NABU, SAPO and the executives of the UMCC (100% state-owned). Thus, they prevented the export of products without payment by a foreign intermediary-company.

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud)  USD 300 thousand by group of persons. Among the suspects, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.