15 notices of suspicion, 64 new cases - NABU results in May 2020

11.06.2020 00:00

The NABU Detectives have started a pre-trial investigation as of 64 criminal proceedings in May 2020. 15 persons were given notices of suspicion of committing corruption crimes. The indictments as of 6 persons were sent to court. These are the results of the NABU and SAPO activities in May 2020.

In particular, the notices of suspicion were given to following persons:

In addition, the NABU Detectives completed investigations as of number of criminal proceedings. Among the cases there are as of the following facts:

  • UAH 25.4 million misappropriation of  the  “Eastern Mining and Processing Plant” SE;
  • causing of UAH 9.3 million damages to the territorial community of Kyiv;
  • causing UAH 21.36 million damages to the “Ukrainian Sea Ports Authority” SE;
  • causing UAH 13.7 million damages to the “Electrotyazhmash Plant” SE;
  • misappropriation of the Nantional Guard property in amount of UAH 81.64 million;
  • receiving UAH 543.9 thousand of illegal cash compensation payments for rental housing by the Member of Parliament;

In May 2020, NABU and SAPO sent to court cases as of the following facts:

 

In May, NABU prevented such corruption facts as:

Due to the work of the NABU Detectives, UAH 600 million was refunded to “Ukrnafta”. During January-April 2020, UAH 147 million was returned to the State.

 

According to Article 62 of the Constitution of Ukraine a person is considered not-guilty in commission of crime and cannot be a subject to criminal punishment, until he or she is found guilty by the court.