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04.08.2020 00:00

Case as of causing UAH 25.4 mln damages to the United Mining and Chemical Company sent to court

On August 4, 2020, the indictment as of the ex-Deputy General Director of the private company and Director of Eco-Service Trading House LLC was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine.

03.08.2020 00:00

Six persons are suspected of causing UAH 196.8 million damages to the State due to illegal gas production permit

On July 31, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to six persons. They organized a scheme under which Arkona Gas-Energy LLC received the right to use the subsoil of the Svistunkivsko-Chervonolutsky gas condensate field (located in Poltava Region ) at an artificially low cost. As a result, the State lost UAH 196.8 million, which the LLC had to pay for the obtaining of a special subsoil use permit.

30.07.2020 00:00

Case of Ukravtodor: number of suspects increased

On July 28, 2020, on behalf of the District Prosecutor’s Office of Warsaw in the framework of the pre-trial investigation, NABU and SAPO gave a notice of suspicion to the beneficial owner of a group of companies operating in the field of road management in Ukraine. He is suspected of providing an improper advantage to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor) and futher legalization of funds in Poland.

30.07.2020 00:00

NABU completed investigation as of the facts of embezzlement UAH 2.87 million allocated on strongholds in the JFO area

The pre-trial investigation as of the Head of the Capital Construction Department of the Donetsk Regional State Administration was completed. The official is suspected of causing UAH 2.87 million damages to the Ministry of Defenсe of Ukraine. These funds were allocated for the construction of strongholds in the Joint Forces Operation (JFO) area. On July 29, 2020, the suspect and his defense had been granted with access to investigation materials for review.

30.07.2020 00:00

NABU exposed officials of the Ministry of Defence of Ukraine on abuse of office

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed a criminal group including the former officials of the Ministry of Defence of Ukraine and the representatives of a private company on abuses during the arrangement of the Shyrokyi Lan military range in Mykolayiv Oblast. As a result of their actions, the state suffered more than UAH 37 million damages. On July 30, 2020, five persons were given notices of suspicion.

27.07.2020 00:00

Officials of the National Guard were exposed on the fraud with apartments for UAH 17.3 million

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed a criminal group of five persons, who organized a corrupt scheme of purchasing uninhabitable apartments for the National Guard of Ukraine (NGU) members.

27.07.2020 00:00

NABU and SAPO prevented causing UAH 52 million losses to the United Mining and Chemical Company

1845 tons of rutile concentrate of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) were seized at the initiative of NABU, SAPO and the executives of the UMCC (100% state-owned). Thus, they prevented the export of products without payment by a foreign intermediary-company.

27.07.2020 00:00

ECase MS will help Detectives to shorten the duration of the pre-trial investigation

The benefits and risks of the digitalization of the pre-trial investigation and the introduction of the eCase MS became the main theme of the speech of Nadiia Polkhovska, the Senior NABU Detective and Volodymyr Deulin, the Odesa Territorial Office Director at the Odesa Criminal Law Forum "Zolotyi Dyuk", took place on July 24, 2020.

22.07.2020 00:00

NABU completed investigation as of the facts of corruption in National Police of Odesa Oblast

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) completed a pre-trial investigation as of the facts of misappropriation of a large batch of tobacco products, seized from illegal turnover. On July 20, 2020, the suspects and their defense had been granted with access to the materials of the investigation.