NABU and SAPO have completed an investigation of one more participant in the corruption scheme used to steal granulated sugar worth UAH 211.65 million owned by the State Specialized Budgetary Institution "Agrarian Fund". On Aug. 19, 2021, the prosecution sent an indictment drawn up by Detectives to court.
In July 2021, NABU Detectives launched probes within 48 criminal cases, served eight notices of suspicion, and filed 19 indictments against eight people. One conviction in respect of three persons came into force.
On Aug. 12, 2021, NABU and SAPO filed the case against the ex-Pivdendiproshakht SE Acting Director and his Deputy with the High Anti-Corruption Court. Both are charged with embezzling UAH 7 million from the company.
On Aug. 12, 2021, NABU and SAPO sent an indictment against the former Head of the National Police in Odesa region (from September 2016 to April 2019), his ex-deputy and two heads of private companies to court. All four are accused of illegally seizing a large batch of tobacco products previously withdrawn from illicit trafficking. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine ("misappropriation, embezzlement or conversion of property by abuse of official post").
NABU and SAPO have completed an investigation of another participant in the scheme to embezzle UAH 92 million from the Odesa Сity budget during the purchase of buildings of HC Krayan OJSC. On Aug. 11, 2021, SAPO Prosecutors filed an indictment drawn up by NABU Detectives to court. The actions of the accused, an accomplice who coordinated the actions of the participants in the crime, fall under Part 5 Art. 27, Part 5 Art. 191 of the Criminal Code of Ukraine.