19 notices of suspicion, 75 new investigations, – NABU, SAPO results in December 2021

12.01.2022 00:00

NABU Detectives started 75 new investigations, served 19 notices of suspicion, and filed two indictments against four people. These are the results of NABU’s work in December 2021. 4 conviction in respect of 4 persons came into force.

The following persons were given notices of suspicion:

The following persons were put on trial:

In December, NABU completed investigations regarding:

In addition, the eCase Management System, developed for the automation of the pre-trial investigation among detectives, prosecutors, and judges, has finally been launched. NABU became the first pre-trial investigation body, which start digitalize the criminal process in Ukraine.

Among other achievements of December: NABU and AMCU expose conspiracy in procurement worth almost UAH 500 million, NABU secures reimbursement of UAH 36.5 million to Boryspil Airport and the final settlement of the dispute in favor of the state in the return  assets of National Cinematheque of Ukraine SE worth UAH 42 million.

 

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