The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the person suspected of giving UAH 950 thousand of an improper advantage to the Director General of the Ukrspetsexport State Company. On December 28, 2020, the suspect and their defense had been granted with access to the materials of the investigation. The actions of the suspect are qualified under Part 2 Article 369-2 of the Criminal Code of Ukraine.
The NABU Detectives have started pre-trial investigations as of 53 cases. 12 persons were given notices of suspicion of committing corruption crimes. 7 cases were sent to court. These are the results of the NABU activities as of December 2020.
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office claim unprecedented resistance of the Prosecutor General's Office and Pechersky District Court of Kyiv. It contributes the Minister in the administration of former President Viktor Yanukovych to avoid liability for a grave corruption crime.
On December 23, 2020, the Deputy Prosecutor General Oleksiy Symonenko transferred the criminal proceeding as of the Deputy Head of the Presidential Office from the National Bureau to the Security Service of Ukraine. The decision was made secretly, without consultations with NABU and SAPO late at night: the note to the Unified Register of Pre-trial Investigations was entered at 11:42 p.m.
On December 15, 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 a notice of suspicion to the Acting Head of the Production and Technical laboratory of the Okhtyrsky Bakery Branch of the State Reserve Agency of Ukraine (SRAU).