Category:News

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.

140 persons are suspected of committing corruption crimes within 760 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor`s Office. 215 cases as of 369 persons sent to court.

Investigation as of facts of causing 1.258 mln UAH damage to the State Special Design Institute (SSDI) “Titanium Institute” completed. On September 4, 2019, Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent to court the indictment as of former First Deputy Director General of the SSDI.