Deputy Minister

22.05.2020 00:00

Indictment as of the Deputy Minister was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”) and as of his “assistant”. The indictment as of abovementioned persons was sent to court.

30.04.2020 00:00

Deputy Minister of Defense got a notice of suspicion

On April 28, 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 the former Deputy Minister of Defense and the Director of the Department of Military-Technical Policy for the Development of Armaments and Military Equipment of the Ministry of Defense of Ukraine. They are suspected of abuse of office, which caused UAH 17.44 mln losses. Their actions are qualified under Part 2 of Article 364 of the Criminal Code of Ukraine.

03.04.2020 00:00

NABU completed investigation as of the Deputy Minister

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”), as well as his “assistant”. They are suspected of possession of someone else's funds in a particularly large amount by deceit. On April 3, 2020, suspects and their defense had been granted with access to the materials of the investigation.