859 Proceedings under investigation 379 Notices of suspicion 670 Accused 360 Indictments 70 Convictions
12.05.2022 00:00

Ukrzaliznytsia UAH 1.2 million embezzlement case sent to court

On May 10, 2022, the indictment against the former director of the Trudivske quarry of the Industrial Management Center of PJSC "Ukrzaliznytsia" (Ukrainain Railways) and the head of a private enterprise was sent to court. The actions of the accused fall under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property by malversation").

10.05.2022 00:00

Russian military charged with ill-treatment of civilians

On May 9, 2022, a russian serviceman, senior lieutenant-commander of a company of the 15th separate motorized rifle brigade of the 2nd guards all-military army of the central military district of the russian armed forces, was charged with ill-treatment of civilians and other violations of the laws and customs of war. His actions fall under Part 1 Article 438 of the Criminal Code of Ukraine.

02.05.2022 00:00

Corruption at Ukrzaliznytsia: Supreme Court invalidates gift agreements used to avoid possible asset forfeiture

The National Anti-Corruption Bureau has proven in the Supreme Court the fictitious nature of gift agreements concluded by the wife of a defendant in a corruption case. This decision will allow the confiscation of real estate in case of his conviction.

28.04.2022 00:00

Embezzlement of Derzhinformiust funds: new episode

On April 27, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified former Derzhinformiust State Enterprise Director General of suspicion of misappropriating over UAH 7.7 million of public funds. His actions fall under Part 3 Art. 27, Part 5 Art. 191, and Part 3 Art. 209 of the Criminal Code of Ukraine.

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