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 ...
On December 21, 2018, the indictment as of the Former President of the Public Joint-Stock Company (PJSC) «C Trident» and as of the ex-Director of the shipping company was sent to Pechersky District Court of Kyiv. Both persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine («Misappropriation, embezzlement or conversion of property by abuse of office»).
On December 19, 2018, 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) completed a pre-trial investigation of the facts as of the Head of the Service for Children and Families of the Kyiv Regional State Administration. He is suspected of committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine.
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) informed the prosecutor of the Department for Supervision in Criminal Proceedings of the General Prosecutor's Office of Ukraine (GPO) on the completion of the pre-trial investigation. The abovementioned prosecutor is suspected of committing a crime as of the facts of receiving 15 thousand USD of improper advantage. On December 20, 2018, the suspect and the defence had been granted with access to criminal proceeding for review.