Category:News

The Supreme Court has upheld the decision of the first instance court in favor of the National Bureau invalidating the supplementary agreements between Ukrzaliznytsia PJSC and Wog Aero Jet LLC on the purchase of diesel fuel at inflated prices to the amount exceeding UAH 35 million. On February 16, 2021, the Supreme Court rejected the cassation complaint of Wog Aero Jet LLC (the LLC has changed its name to Volens Trade).

During January 2021, the High Anti-Corruption Court Appeals Chamber upheld three judgements of conviction in the NABU and SAPO cases. Oleksandr Mefodii, a member of the Kyiv Regional Council of the VII convocation, was sentenced to 2 years and 6 months in prison, Vitaliy Kuts, Head of the Trebukhivska Village Council of the Brovary District, was sentenced to 3 years’ imprisonment, and PGO Prosecutor Oleksandr Matiushko, who offered a bribe to get enrolled in NABU, got 2 years in jail.

On February 11, 2021, NABU and SAPO jointly with the Security Service of Ukraine under the procedural guidance of the Prosecutor General’s Office of Ukraine notified a Former Deputy Director of the State Enterprise “Ukrainian State Research and Design Institute of Nitrogen Industry and Organic Synthesis Products” of abusing office and drawing up an untrue expert's report (Part 3 Article 365-2, Part 2 Article 384 of the Criminal Code of Ukraine). 

The investigation as of the facts of receiving an improper advantage by the Deputy Head of the District Court of Kharkiv was completed. On January 28, 2021, the indictment as of abovementioned judge was sent to High Anti-Corruption Court. Her actions are qualified under Part 3 Article 368 of the Criminal Code of Ukraine.

On January 26, 2021, 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 Director of Kharkiv Municipal Enterprise (ME). He is suspected of abuse of office, which caused almost UAH 1 million losses to the territorial community. The actions of the official are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.