UAH 18 million embezzlement scheme within MoD: investigation completed

On Dec. 26, 2022, NABU and SAPO completed the investigation of the former head of the Capital Construction Department of the Ministry of Defense and her accomplice - the director of a construction company, suspected of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. Their actions fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine. The case file was disclosed to the defense for perusal.


First year of eCase MS: achievements and near-term plans

Despite a 5-month break caused by russia’s full-scale invasion, the operation of the eCase MS electronic criminal proceedings system was resumed on August 1, 2022. As of Dec. 20, 2022, it contains information on 306 criminal proceedings. Each day, more and more users from NABU and SAPO join the eCase MS, while the e-document generated by the system has undergone procedural validation in court.


Supreme Court upholds verdict against Kyiv region judge

Hanna Bilyk, a judge of the Brovary city district court in the Kyiv region, has been sentenced to 6 years in prison with the confiscation of a car and a land plot. She has also been stripped of the right to hold certain administrative posts for a period of 3 years. The verdict was passed by the Criminal Court of Cassation of the Supreme Court on Dec. 14, 2022. Previously, the same decision had been passed by the High Anti-Corruption Court and the HACC Appeals Chamber. The verdict of the Supreme Court is final and cannot be appealed.