The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) finished the pre-trial investigation of the criminal proceeding as of the facts of 82 mln UAH public funds embezzlement at the State Enterprise Directorate for Construction and Management of Air Express National Project and other infrastructure facilities of Kyiv region (hereafter – SE Air Express). On April 10, 2017, the indictment was sent to Svyatoshynsky District Court of Kyiv region.
The Kyiv Commercial court of appeal decided not to lift the seizure of funds amounting to over 41.8 million UAH in the accounts belonging to the “Energomerezha” Holding Company.
On Tuesday, 5 April, Solomyansky district court of Kyiv made a decision not to raise the seizure of assets in the Energomerezha Holding Company bank accounts in the amount of more than 116 million UAH.
On Wednesday, 23 March 2016, the detectives of the National Anti-corruption Bureau of Ukraine finished the pre-trial investigation of the criminal proceeding concerning embezzlement of the State Finance Institution for Innovations property by its head (article 191, part 5 of the Criminal Code of Ukraine).
The indictment was forwarded to court by prosecutors of the Specialized Anti-corruption Prosecutor's Office, the accused has reviewed the case file.