The NABU Detectives have started a pre-trial investigation as of 64 criminal proceedings in May 2020. 15 persons were given notices of suspicion of committing corruption crimes. The indictments as of 6 persons were sent to court. These are the results of the NABU and SAPO activities in May 2020.
On June 10, 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 four persons involved in causing UAH 131 million of damages to the territorial community of Odesa.
On June 10, 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 four persons. They are suspected of abuse of office in the procurement of services for the development a software for the sale of Kyiv Boryspil Express electronic tickets.
The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 367 thousand for rent by the Member of Parliament (MP) of the VIII convocations was completed. On June 5, 2020, the indictment was sent to court.
On May 28, 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 a notice of suspicion to the Deputy Head of the District Court of Kharkiv.