criminal proceeding

12.04.2017 13:42

82 mln UAH public funds embezzlement of the National Project Air Express: indictment was sent to court

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.

24.03.2016 10:55

The NABU finished pre-trial investigation into State Finance Institution for Innovations property embezzlement

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.