100 mln public funds embezzlement of «Ukrzaliznytsia»: 6 persons were given notices of suspicion
On January 17, 2019, 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) gave notices of suspicion to 6 persons. They are suspected of embezzlement of more than 98 million UAH of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways) by purchasing fuel at inflated prices.
302 accused persons and 153 suspects – the results of the NABU`s work in December 2018
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 635 criminal proceedings. Within the investigations 153 persons were given notices of suspicion of committing crimes. 302 persons are accused of committing crimes: the investigations of their offences are completed. These are the results of the NABU`s work in December 2018.
Case as of the GPO prosecutor improper advantage was sent to court
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the corruption of prosecutor of the Department for Supervision in Criminal Proceedings of the General Prosecutor's Office of Ukraine (GPO). The abovementioned prosecutor was exposed on receiving 15 thousand USD of improper advantage. On January 4, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Solomyansky District Court of Kyiv.
Case as of the GPO prosecutor: the pre-trial investigation is completed
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) informed the prosecutor of the Department for Supervision in Criminal Proceedings of the General Prosecutor's Office of Ukraine (GPO) on the completion of the pre-trial investigation. The abovementioned prosecutor is suspected of committing a crime as of the facts of receiving 15 thousand USD of improper advantage. On December 20, 2018, the suspect and the defence had been granted with access to criminal proceeding for review.
NABU completed the pre-trial investigation as of the facts of embezzlement of funds intended for IDPs
On December 19, 2018, 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 of the facts as of the Head of the Service for Children and Families of the Kyiv Regional State Administration. He is suspected of committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine.
