38 new cases, 4 notices of suspicion, 18 accused persons – NABU and SAPO results in November 2020

11.12.2020 00:00

The NABU Detectives have started pre-trial investigations as of 38 cases. 4 persons were given notices of suspicion of committing corruption crimes. Indictments as of 18 persons within 9 cases were sent to court. These are the results of the NABU activities as of November 2020.

Last month, NABU and SAPO gave a notice of suspicion to the Director of one of the Branch of the State Reserve Agency of Ukraine in Sumy Oblast, who planned to seize more than 189 tons of grain, which exceeds more than UAH 2.8 million. The NABU Detectives carried out investigative actions and prevented the illegal export of grain from the SRAU.

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

Among cases sent to court in November there are as of the following facts:

 

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.