completed investigation

28.04.2022

Massive embezzlement of Kharkiv region forestry funds: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of the director of a state-owned forestry enterprise in Kharkiv region and the heads of four companies under his control (two of which are his relatives) suspected of seizing timber worth more than UAH 50 million. Their actions fall under Part 2 Art. 209, Part 5 Art. 191 of the Criminal Code of Ukraine.

04.07.2019

Investigation as of the judge from Mariupol completed

The pre-trial investigation as of the judge of one of the District Courts of Mariupol and his assistant, exposed in December 2018 on bribe, completed. On July 3, 2019, the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to Berdyansk City Court of Zaporizhzhia Region.

01.07.2019

Investigation of causing 39.8 million UAH losses to “Ukrzaliznytsia” completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).

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

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.

26.04.2019

“Ukrtelefilm” case: investigation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the investigation as of the facts of causing more than 67.73 million UAH damage to the State Enterprise “Ukrainian Television Film Studio “Ukrtelefilm”. On April 26, 2019, three suspects — ex-Director, his accomplice-organizer of the scheme, Head of the Limited Liability Company (LLC) involved in the scheme — and their lawyers were granted with access to the materials of criminal proceeding for review.