On January 24, 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) gave notices of suspicion to four persons involved in embezzlement of UAH 92 million from Odesa Сity budget during purchasing of the buildings of the "Holding Company "Krayan" OJSC.
The investigation as of the facts of demanding and receiving an improper advantage by two officials of Ukrgasvydobuvannia PJSC (100% of the shares belong to the state-owned Naftogaz of Ukraine NJSC) was completed. On January 20, 2020, SAPO Prosecutors sent an indictment to the court.
On January 21, 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) gave notices of suspicion to five persons involved in causing UAH 21.36 million damage to the State Enterprise "Ukrainian Sea Ports Authority" (SE "USPA").
The Supreme Court supported the National Anti-Corruption Bureau of Ukraine (NABU) in invalidating the loan agreement between Tokmak Solar Energy LLC and Company Prima-Trans LLC. This agreement contributed to the embezzlement of more than UAH 300 million of the State Enterprise “Energorynok”. On January 13, 2020, the Supreme Court upheld the decisions of previous courts in this process in favor of the National Bureau.
Pre-trial investigation as of the facts of embezzlement of more than 300 million cubic meters of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine was sent to the High Anti-Corruption Court.