damage

05.05.2020 00:00

“Okhmatdyt Hospital” case: three persons were given notices of suspicion

On May 5, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to three persons involved in causing UAH 30 million damages to the State. Those funds were allocated for the construction of a new building for the medical and diagnostic complex of the National Children's Specialized Hospital “Okhmatdyt”.

26.04.2019 00:00

“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 68.72 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.

23.11.2018 00:00

Case of causing 2.188 mln UAH damage to the NJSC «Nadra Ukrayny»: the investigation is 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 9 persons suspected of causing damage in the amount of 2.188 million UAH to the State Enterprise (SE) National Joint Stock Company (NJSC) «Nadra Ukrayny». On November 22, 2018, the defense had been granted with access to the documents of the pre-trial investigation.