On November 29, 2018, the indictment as of the former Head of the State Enterprise (SE) "Lutsk Сombine of Bakeries #2" and the Head of the elevator of the same SE was sent to court. The abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property").
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.
On June 18, 2016 upon the decision of the Solomianskyi district court of Kyiv, the business entity official, involved in more than 300 million UAH embezzlement of sugar, which was stored at the special state budgetary institution “Agrarian fund” in Cherkasy region, was chosen a preventive measure.
On Friday, May 20, the Solomenskiy district court of Kyiv has chosen a preventive measure for the deputy prosecutor of Kyiv region in form of 2-month temporary custody with an alternative 5,5 million UAH bail.