The NABU Detectives have started pre-trial investigations as of 52 cases. 13 persons were given notices of suspicion of committing corruption crimes. Indictments as of 11 persons were sent to court. These are the results of the NABU and SAPO activities as of August 2020.
The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 928 thousand for renting a room in the SE Hotel Complex National by the Member of Parliament (MP) of the VIII convocation is completed. On September 8, 2020, the suspect and his defense had been granted with access to criminal proceeding for review. The actions of the official are qualified under Part 2 Article 364 of the Criminal Code of Ukraine (“Abuse of office”).
NABU and SAPO exposed a corruption scheme of illegal disposal of the property of the “Boryspil International Airport” State Enterprise (hereinafter — Boryspil International Airport), which resulted in causing more than UAH 16.5 million losses to the State Enterprise. On September 7, 2020, the former SE Head and the Head of the Lease Relations Service were given notices of suspicion. The actions of the suspects are qualified under Part 2 Article 364 ("Abuse of authority or office").
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The investigation revealed that he acted as a member of a criminal organization created by the Former President of Ukraine.
The NABU Detectives have started pre-trial investigations of 88 cases. 14 persons were given notices of suspicion of committing corruption crimes. Indictments as of 7 persons within 4 cases were sent to court. These are the results of the NABU activities as of July 2020.