On July 28, 2020, on behalf of the District Prosecutor’s Office of Warsaw in the framework of the pre-trial investigation, NABU and SAPO gave a notice of suspicion to the beneficial owner of a group of companies operating in the field of road management in Ukraine. He is suspected of providing an improper advantage to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor) and futher legalization of funds in Poland.
1845 tons of rutile concentrate of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) were seized at the initiative of NABU, SAPO and the executives of the UMCC (100% state-owned). Thus, they prevented the export of products without payment by a foreign intermediary-company.
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 as of the facts of misappropriation of a large batch of tobacco products, seized from illegal turnover. On July 20, 2020, the suspects and their defense had been granted with access to the materials of the investigation.
On July 21, 2020, on behalf of NABU and SAPO the Central Anti-Corruption Bureau (CBA) joint with the District Prosecutor’s Office of Warsaw gave notices of suspicion to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor). His actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.
On July 17, 2020, the SAPO Acting Head gave notices of suspicion to 12 persons, including the Head of the Kyiv District Administrative Court (KDAC) and the Head of the State Judicial Administration of Ukraine (SJA).