On March 29, 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), jointly with the officers of the Security Service of Ukraine (SSU), exposed on receiving an improper advantage the judge of the Malinovsky District Court of Odesa.
On March 16, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU), under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (the SAPO), informed three employees of the Main Department of the National Police in Kyiv on the completion of the pre-trial investigation as of the facts of receiving 50 thousand USD improper advantage.
On March 11, 2019, Odesa City Mayor was given a notice of suspicion of submitting false data to e-declarations of 2015 and 2016. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.
As of February 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine investigate 692 criminal proceedings. Within the pre-trial investigations, 149 persons were given notices of suspicion. As of 314 persons the investigations were completed and indictments were sent to courts.
On Feb. 18, 2019, an indictment against Oleksandr Onyschenko, Ukrainian MP and the organizer of a scheme to embezzle state funds during natural gas production and sale under joint venture agreements with Ukrgazvydobuvannia PJSC, was sent to the Pechersk District Court of Kyiv. The investigation of the financial director of the enterprises controlled by the MP and involved in the scheme has also been completed.