coal mine


4 persons were given notices of suspicion of UAH 14.33 million funds embezzlement allocated on coal mines

On October 19, 2020, 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 Department of Strategic Investigations of the National Police of Ukraine exposed corrupt scheme of embezzlement UAH 14.33 million. These funds were allocated on preventing technological accident at the coal mines located in Luhansk Oblast. The actions of the suspects are qualified under Part 5 Article 191, Part 2 Article 15, Part 5 Article 191, and Part 1 Article 366 of the Criminal Code of Ukraine.