The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the pre-trial investigation into more than UAH 67.73 million damage to the state enterprise "Ukrtelefilm" (the Ukrainian Television Film Studio).
The Civil Court of Cassation has upheld previous court decisions to end the agreement on the establishment of ZTMC Ltd, to which statutory fund an integral property complex of Zaporizhzhia Titanium and Magnesium Combine was included in 2013. This final decision was adopted on May 23, 2022. In fact, it means the return of a unique enterprise to state ownership.
On May 24, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a person convicted of fraud and incitement to provide USD 150,000 to a former director of the State Bureau of Investigation. Such actions fall under Part 4 Art. 27, Part 2 Art. 15 Part 4 Art. 190, Part 2 Art. 15, Part 4 Art. 27, Part 4 Art. 369, Part 1 Art. 263 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed a pre-trial investigation of a suspect in the Gas case who had been in hiding for six years before being detained this early May. His actions fall under Part 1 Art. 255, Part 2 Art. 27 Part 4 Art. 28 Part 5 Art. 191 of the Criminal Code of Ukraine.
On May 23, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment against a former Real Bank Board Chairman. His actions fall under Part 1 Art. 255, Part 5 Art. 191, Part 3 Art. 209, Part 2 Art. 366, Part 4 Art. 28 Part 5 Art. 191, Part 4 Art. 28 Part 3 Art. 209, Part 4 Art. 28 Part 2 Art. 366 of the Criminal Code of Ukraine.