Embezzlement of natural gas worth UAH 729.8 million: indictment sent to court
NABU has completed an investigation into the embezzlement of natural gas of state-owned Naftogaz of Ukraine NJSC worth more than UAH 729.8 million.
Category:News
Ex-Head of SFGCU branch suspected of misappropriating grain worth almost UAH 15 million
On July 28, 2021, NABU, SAPO, and SSU unit for counterintelligence protection of economy notified the State Food and Grain Corporation of Ukraine PJSC ex-Head of suspicion of misappropriating grain worth over UAH 14.7 million. The actions of the suspect fall under Part 5 Article 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.
Detectives expose misappropriation of State Reserve grain worth UAH 12 million
On July 27, 2021, NABU and SAPO notified three persons of suspicion of implementing a corruption scheme to seize 1.56 thousand tons of grain worth more than UAH 12 million. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
Exposed Kharkiv Regional Council official notified of suspicion
On July 23, 2021, the Deputy Chairman of the Kharkiv Regional Council and his accomplice, a lawyer, who had been exposed the day before, were notified of suspicion of accepting a UAH 1.05 million bribe. The actions of the official fall under Part 4 Art. 368 of the Criminal Code of Ukraine ("Accepting an illegal benefit in a particularly large amount, combined with extortion"), of his accomplice – under Part 5 Article 27, Part 4 Art. 368.
Embezzlement of UAH 17.3 million by National Guard officials: indictment sent to court
NABU and SAPO have filed an indictment with the High Anti-Corruption Court against five persons who organized a corrupt scheme to purchase apartments for the personnel of the National Guard of Ukraine, which proved to be unfit for habitation.