During December 2019 – February 2020, “Ukrnafta” OJSC (50% + 1 share belongs to NJSC "Naftogaz of Ukraine", 100 % state-owned) received over UAH 600 million from commercial companies, allegedly related to the minority shareholder of “Ukrnafta”.
The NABU Detectives have started pre-trial investigations as of 64 cases in April 2020. 12 persons were given notices of suspicion of committing corruption crimes. The indictments as of 4 persons were sent to court. These are the results of NABU activities as of April 2020.
Due to the work of the Detectives of the National Anti-Corruption Bureau of Ukraine during January-April 2020, UAH 147 million was returned to the State.
On May 5, 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 three persons involved in causing UAH 30 million damages to the State. Those funds were allocated for the construction of a new building for the medical and diagnostic complex of the National Children's Specialized Hospital “Okhmatdyt”.
On May 4, 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 the Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.