On August 4, 2020, the indictment as of the ex-Deputy General Director of the private company and Director of Eco-Service Trading House LLC was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine.
On July 31, 2020, 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 notices of suspicion to six persons. They organized a scheme under which Arkona Gas-Energy LLC received the right to use the subsoil of the Svistunkivsko-Chervonolutsky gas condensate field (located in Poltava Region) at an artificially low cost. As a result, the State lost UAH 196.8 million, which the LLC had to pay for the obtaining of a special subsoil use permit.
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) exposed a criminal group including the former officials of the Ministry of Defence of Ukraine and the representatives of a private company on abuses during the arrangement of the Shyrokyi Lan military range in Mykolayiv Oblast. As a result of their actions, the state suffered more than UAH 37 million damages. On July 30, 2020, five persons were given notices of suspicion.
The pre-trial investigation as of the Head of the Capital Construction Department of the Donetsk Regional State Administration was completed. The official is suspected of causing UAH 2.87 million damages to the Ministry of Defenсe of Ukraine. These funds were allocated for the construction of strongholds in the Joint Forces Operation (JFO) area. On July 29, 2020, the suspect and his defense had been granted with access to investigation materials for review.
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.