NABU's cooperation with the UK law enforcement agencies resulted in arrest of 297 thous. USD of the ex-Head of the Ukrainian SFS
On February 14, 2019, during the consideration of the case as of the ex-Head of the State Fiscal Service of Ukraine, the Shevchenkivsky District Court of Kyiv arrested 297 thousand USD stored by the ex-official in a bank account in the the United Kingdom. According to the court decision, the competent authorities of the United Kingdom in the framework of international legal assistance may resolve the issue of the arrest of these funds.
The timeline of the case of the Head of State Fiscal Service of Ukraine (UPDATED 10.11.2017)
On November 10, 2017, the indictment as of Head of the State Fiscal Service of Ukraine was sent to the Solomyansky District Court of Kyiv.
NABU completed pre-trial investigation of the case of the Head of State Fiscal Service of Ukraine
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors completed a pre-trial investigation of the criminal proceeding as of the Head of the State Fiscal Service of Ukraine (SFS) and the Head of the Debt Redemption Department of the SFS. On July 28, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.