UAH 147 million was refunded to the State within NABU cases from the beginning of 2020
Due to the work of the Detectives of the National Anti-Corruption Bureau of Ukraine during January-April 2020, UAH 147 million was returned to the State.
Category:News
“Okhmatdyt Hospital” case: three persons were given notices of suspicion
On May 5, 2020, 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 notices of suspicion to three persons involved in causing UAH 30 million damages to the State. Those funds were allocated for the construction of a new building for the medical and diagnostic complex of the National Children's Specialized Hospital “Okhmatdyt”.
UAH 81 million misappropriation of the National Guard: new suspects and updated facts
On May 4, 2020, 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 notices of suspicion to the Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.
Organizers of “Optimumspetsdetal” LLC operating got notices of suspicion
On April 29, 2020, 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 notices of suspicion to four persons who factually supervised and ensured operating of “Optimumspetsdetal” LLC. They are suspected of tax evasion on an especially large scale and legalization of profits from crime.
Deputy Minister of Defense got a notice of suspicion
On April 28, 2020, 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 notices of suspicion to the former Deputy Minister of Defense and the Director of the Department of Military-Technical Policy for the Development of Armaments and Military Equipment of the Ministry of Defense of Ukraine. They are suspected of abuse of office, which caused UAH 17.44 mln losses. Their actions are qualified under Part 2 of Article 364 of the Criminal Code of Ukraine.