criminal proceeding

12.04.2017 13:42

Air Express National Project UAH 82 mln embezzlement: case sent to court

the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation into the embezzlement of UAH 82 mln allocated for the Air Express National Project SE. On April 10, 2017, the case was referred to court.

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.