NABU investigates 319 criminal proceedings
As of March 31, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) are investigating 319 criminal proceedings. The damage caused to the State exceeds 85 billion UAH.
NABU detained an accessory of the Head of SFS
On March 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the Debt Redemption Department of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 5 Article 27, Part 2 Article 364 of the Criminal Code of Ukraine.
Security Service of Ukraine officials were given notices of suspicion
On March 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave notices of suspicion to 2 officials of the Security Service of Ukraine (SSU) for allegedly committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine («Accepting an offer, promise or receiving an improper advantage by an official»). The abovementioned officials were detained on March 15, 2017.
NABU has enough evidence of the Head of SFS decisions’ illegality as of deferred rent provision for Onyshchenko’s companies
Agrarian Fund sugar embezzlement case: pre-trial investigation is completed
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation as of the Ex-deputy Prosecutor of the Prosecutor`s Office of Kyiv Region and 2 other persons on suspicion of the embezzlement of sugar stored at the State Special Budgetary Institution Agrarian Fund in Cherkasy region. On March 17, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.
Re-examination proved the authenticity of signatures of the Chairman of the Central Election Commission of Ukraine in so-called “black ledger” of the Party of Regions
According to the results of graphological examination the signatures of the Chairman of the Central Election Commission of Ukraine (CEC) in the so-called “black ledger” of the Party of Regions are authentic. The graphological examination was carried out by the experts of the Kharkiv Research Institute of Forensic Examinations n.a. Bokarius and the State Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine.
Indictment as of the Chairman of the Accounting Chamber of Ukraine was sent to court
On March 10, 2017, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) sent to the court the indictments as of the Chairman of the Accounting Chamber of Ukraine (suspected of committing a crime under Part 4 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine) and as of the Head Controller (the Director of the Agricultural Industry, Nature Protection and Emergencies Audit Department, Member of the Accounting Chamber) (suspected of committing a crime under Part 4 Article 27, Part 2 Article 28, Part 2 Article 364, Part 5 Article 191 of the Criminal Code of Ukraine). The investigation revealed that during January 2014 - March 2015 the abovementioned committed illegal alienation of 2-bedrooms apartment to private property
NABU started a pre-trial investigation as of the facts of illegal enrichment by the Security Service of Ukraine official
On March 10, 2017, the Specialized Anti-Corruption Prosecutor's Office entered into the Unified Register of Pre-trial Investigations the information on a criminal proceeding as of the facts of illegal enrichment by the First Deputy Head of the Security Service of Ukraine (Article 368-2 of the Criminal Code of Ukraine).
Case of the Prosecutor General`s Office of Ukraine official: pre-trial investigation is completed
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished pre-trial investigation of the criminal proceeding as of the Deputy Head of Department of the Prosecutor General`s Office of Ukraine (GPO). On March 3, 2017, the defense was provided with access to the documents of the pre-trial investigation.
NABU detained the Head of the State Fiscal Service of Ukraine
On March 2, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).