134 persons are suspected of committing corruption crimes within 752 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor`s Office. 224 cases as of 398 persons were sent to court. These are the results of the activities of the NABU and the SAPO as of September 30, 2019.
On October 2, 2019, 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 3 persons. They are suspected of causing damage in the amount of 20 million UAH to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle 44 million UAH.
On September 27, 2019, 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 a notice of suspicion to an ex-Member of Parliament on 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) “State Savings Bank of Ukraine” (100% state-owned).
Pre-trial investigation of the case as of the facts of causing 8.245 million USD damage to the State Enterprise (SE) “Ukrcosmos” was completed. On September 26, 2019, an indictment as of two persons was sent to the High Anti-Corruption Court.
On September 12, 2019, 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 Head of the Road Service of Mykolaiv Region.