On Oct. 5, 2018, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against possible participants in the so-called "Amber" case, including two incumbent MPs, to the Holosiivskyi District Court of Kyiv.
On Sept. 20-24, 2018, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against 7 persons charged with embezzling SE "Ukrainian Sea Ports Authority" UAH 247 million.
On April 25, 2018, the Officer of the Main Office of the State Security Service of Ukraine in the City of Kyiv and Kyivska Oblast (SSU) was given a notice of suspicion of committing a crime under Part 4, Article 368 of the Criminal Code of Ukraine. He ...
On February 22, 2018, the Former Head of a separate Unit of the State Enterprise National Nuclear Power Generation Company (NNPGC) «Energoatom», suspected of causing damage to the SE NNPGC «Energoatom», was detained at the Kyiv Boryspil Airport. During the last three months the suspect was mentioned in the wanted list.
On January 15, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) opened access to pre-trial investigation materials as of the Former Acting Chairman of the Board of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) and the Head of Sales and Marketing of PJSC UMCC to the defense. The abovementioned officials are suspected of committing crimes under Part 3 Article 27, Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine (abuse of office).