agrarian fund

30.11.2018 00:00

Case of funds embezzlement of the SE "Lutsk Сombine of Bakeries #2" was sent to court

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").

17.03.2017 00:00

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.

18.06.2016 19:30

One more member of the “Agrarian fund” sugar embezzlement was taken into custody

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.