The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).
The pre-trial investigation as of the facts of funds embezzlement of the State Specialized Enterprise “Chernobyl Spetskombinat” (the SSE “Chernobyl Spetskombinat”) completed. On June 26, 2019, the indictment as of ex-Head of the SSE was sent to court.
Based on the data obtained by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), the Antimonopoly Committee of Ukraine (AMCU) exposed the conspiracy of two companies participating in the procurement procedures for construction services for three objects in Kyiv.
On June 24, 2019, an Ex-Head of the subsidiary company "Centrgas" (falls within the scope of management of the Open Joint-Stock Company "Kirovohradgas") was given a notice of suspicion of 8.6 million UAH public funds embezzlement.
On June 12, 2019, the indictment as of 8 persons, involved in the embezzlement of 16.68 million UAH allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was sent to Darnitsky District Court of Kyiv.