Розслідування

13.06.2019 00:00

Ukrainian Wall Project case: the indictment sent to court

On June 12, 2019, the indictment as of 8 persons, involved in embezzlement of 16.68 million UAH allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was sent to Darnitsky District Court of Kyiv.

10.06.2019 00:00

NABU detained a judge from Sumy region on receiving an improper advantage

On June 7, 2019, 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) jointly with the employees of the Security Service of Ukraine (SSU) detained a judge of Commercial Court of Sumy Region on receiving 4,000 USD of improper advantage.

17.05.2019 00:00

Ex-Commander of the National Guard detained on suspicion of 81 million UAH misappropriation

On May 14, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO), detained former Commander of the National Guard of Ukraine on suspicion of misappropriation of the property of the Main Department of the National Guard in the amount of 81.64 mln UAH. Executive director of real estate developer and real estate appraiser were also detained.

08.05.2019 00:00

Misappropriation of 1.8 mln UAH of “Mykolaivoblteploenergo”: investigation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (hereinafter — NABU) completed the investigation as of the facts of misappropriation of more than 1.75 mln UAH of the Regional Municipal Enterprise (RME) “Mykolaivoblteploenergo”. Former Acting Director of the RME “Mykolaivoblteploenergo”, who is suspected of committing the crime, had been granted with access to the documents of the pre-trial investigation on May 8, 2019, before making an indictment and sending it to the court.

06.05.2019 03:00

Case as of 93 million UAH public funds embezzlement of «Ukrzaliznytsia»: the investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation as of the facts of 93.27 million UAH public funds embezzlement of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways). On May 3, 2019, eight suspects had been granted with access to the materials of the investigation. Then the indictment will be drawn up and sent to court.

06.05.2019 00:00

165 persons suspected within 730 cases - the NABU results as of April 2019

As of the end of April 2019, 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) brought 490 persons to criminal liability. Among them, there are 165 suspects and 325 accused persons of committing criminal corruption offenses under the NABU jurisdiction.

06.05.2019 00:00

Investigation of submitting false data to e-declarations by Odesa City Mayor has been completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have completed the pre-trial investigation as of the facts of submitting false data to e-declarations of 2015 and 2016 by Odesa City Mayor. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine. On May 3, 2019, suspect and defence had been granted with access to the materials of the investigation. Then the indictment will be drawn up and sent to court.

03.05.2019 03:00

Case as of National Police officers exposed on receiving 50 thous. USD improper advantage sent to court

The investigation of the case as of the facts of receiving 50 thousand USD of improper advantage by three employees of the Main Department of the National Police in Kyiv was completed. The indictment as of them was sent to the Shevchenkivsky District Court of Kyiv on May 3, 2019.

20.04.2019 00:00

Case as of 1.6 bln UAH losses of the State Food and Grain Corporation of Ukraine sent to court

On April 19, 2019, the indictment as of the representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH) was sent to Pechersky District Court of Kyiv. The person is accused of committing a crime under Part 5 Article 27, Part 3 Article 369, Part 5 Article 27, Part 4 Article 190, and Part 3 Article 209 of the Criminal Code of Ukraine.