Bribe in the amount of USD 200 thousand. A case has been sent to court in connection with a bribe of USD 200,000 to anti-corruption specialists for making a decision regarding NPC Ukrenergo in the context of misappropriation and legalization of funds received from the sale. The defendant in the case is a lawyer of a Kyiv law firm.
UNN writes with reference to the press service of the NABU.
Representatives of anti-corruption agencies sent to court a case against a lawyer of one of the Kyiv law firms who was caught offering a bribe of USD 200 thousand. THE CASE WAS FILED IN COURT. According to official information, the NABU detective and the SAPO prosecutor were offered money for making a decision to transfer the case against the client to another pre-trial investigation body.
Independent audit in NABU: who will check the activities of anti-corruption activists29.08.24, 15:24
Charges: Part 3 Art. 369 of the Criminal Code of Ukraine.
This is a case of seizure of electricity by NPC Ukrenergo and legalization of funds received from its sale in the amount of UAH 716 million.
Recall
Earlier, UNN reported that NABU and SAPO sent to court a case against a former deputy of the Kyiv City Council, who headed one of the permanent commissions of the Kyiv City Council, and two of his accomplices. They are accused of asking for a bribe for the appointment of a candidate for the position of deputy director, and later - director of the Zhytniy Market.
One in eight NABU and SAPO cases resulted in acquittal in court - shadow report01.11.24, 18:25