Category:News

On June 19, 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 notice of suspicion to the former Minister of Infrastructure of Ukraine. He is suspected of committing illegal acts that caused losses in the amount of UAH 30.5 million to the state budget. His actions are qualified under Part 2 of Article 211 of the Criminal Code of Ukraine.

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of offering USD 100 thousand of improper advantage to the NABU Detective. On June 17, 2020, the indictment as of abovementioned person was sent to court. 

On June 17, 2020, the indictment as of two persons exposed on giving a part of improper advantage of USD 5 million to the Head of the State Property Fund of Ukraine (SPFU) was sent to court. The prosecutor of the Specialized Anti-Corruption Prosecutor’s Office entered into a plea agreement with the third participant in the crime. On May 28, 2020, the judges of the High Anti-Corruption Court approved the agreement.

On June 12, 2020, 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) detained a group of persons, who tried to give an improper advantage in the amount of USD 5 million to the NABU official and the SAPO Head. Those people were detained in accordance with Article 208 of the Criminal Procedure Code of Ukraine.

The investigation as of the facts of causing damages in the amount of UAH 20 million to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle UAH 43 million was completed. In particular, among the accused persons there are: