On September 8, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained three persons on suspicion of 40 million UAH public funds embezzlement of the State Enterprise (SE) EuroAmmonia (Ukrchimtransamiak).
On August 2, 2017, 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) detained a person suspected of 27 million UAH public funds embezzlement of the State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) Energoatom. The detained person is suspected of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine («Misappropriation, embezzlement or conversion of property by abuse of official post»).
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors completed a pre-trial investigation of the criminal proceeding as of the Head of the State Fiscal Service of Ukraine (SFS) and the Head of the Debt Redemption Department of the SFS. On July 28, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.
On July 14, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained a number of officials of the Armed Forces of Ukraine and the State Enterprise (SE) “Lviv Armor Vehicle Factory”. The detainees are suspected of committing crimes under Part 5 Article 191 of the Criminal Code of Ukraine (“Misappropriation, embezzlement or conversion of property by the abuse of office”). The intermediary, who is also the founder of the commercial structure, was also detained.
On June 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-Corruption prosecutors completed the pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage by the 2 officials of the Security Service of Ukraine (SSU). The abovementioned persons are suspected of committing a crime under Part 4 Article 368 and Part 3 Article 369-2 of the Criminal Code of Ukraine («Accepting an offer, promise or receiving an improper advantage by an official»). On the same day the indictment was sent to the court.