Category:News

The agreement between the State Enterprise «Ukrainian Sea Ports Authority» (hereinafter – SE USPA) and the Limited Liability Company (LLC) «Tekhnmorgidrostroy Mykolaiv» on dredging works in ports of Ukraine for a total amount of 290 million UAH was declared invalid. The Commercial Court of Kyiv made the decision on January 24, 2019. Thus, the court completely satisfied the lawsuit filed by the National Anti-Corruption Bureau of Ukraine (NABU) in August 2018 in order to protect the state interests.

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the facts of submitting false data to e-declarations by the ex-Head of the State Ecological Inspection of Ukraine. On January 22, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Pechersky District Court of Kyiv for consideration on merits.

On January 17, 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 6 persons. They are suspected of embezzlement of more than 98 million UAH of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways) by purchasing fuel at inflated prices.

On January 15, 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 7 persons. They are suspected of 93.27 million UAH public funds embezzlement of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways).

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 635 criminal proceedings. Within the investigations 153 persons were given notices of suspicion of committing crimes. 302 persons are accused of committing crimes: the ...