Derzhinformjust

22.11.2022

Suspect in Derzhinformiust case extradited to Ukraine from Germany

On Nov. 18, 2022, NABU and SAPO obtained the extradition of the general director of a private enterprise, suspected of involvement in the embezzlement of UAH 6.5 million from Derzhinformiust SE. She had been wanted for almost five years, when competent authorities detained her in Germany this late May. The High Anti-Corruption Court has remanded her into custody with an alternative of UAH 496,200 bail.

28.04.2022

Embezzlement of Derzhinformiust funds: new episode

On April 27, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified former Derzhinformiust State Enterprise Director General of suspicion of misappropriating over UAH 7.7 million of public funds. His actions fall under Part 3 Art. 27, Part 5 Art. 191, and Part 3 Art. 209 of the Criminal Code of Ukraine.