embezzlement

24.01.2020 00:00

"Krayan Plant case": number of suspects increased

On January 24, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to four persons involved in embezzlement of UAH 92 million from Odesa Сity budget during purchasing of the buildings of the "Holding Company "Krayan" OJSC.

23.01.2020 00:00

Six persons are suspected of UAH 54 million funds embezzlement

On January 22, 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 six persons involved in the embezzlement and legalization of more than UAH 54.179 million from the state budget of Ukraine. The actions of the suspects are qualified under Part 5 Article 191, Part 3 Article 209 of the Criminal Code of Ukraine (“Misappropriation, embezzlement or conversion of property by abuse of official post” and “Legalization (laundering) of proceeds from crime”).

13.11.2019 00:00

10 persons are suspected of 1.2 billion UAH embezzlement of VAB Bank loan

On November 11-13, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 10 persons. They are suspected of embezzlement of 1.2 billion UAH of stabilization loan granted by the National Bank of Ukraine to the PJSC VAB Bank.

31.10.2019 00:00

Case as of 93 million UAH public funds embezzlement of "Ukrzaliznytsia": Member of Parliament received a notice of suspicion

On October 31, 2019, Prosecutor General of Ukraine has signed a notice of suspicion to the Member of Parliament of Ukraine. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) revealed that he is involved to 93.27 million UAH public funds embezzlement of the "Ukrzaliznytsia" (Ukrainian railways). 

08.10.2019 00:00

Case as of embezzlement of funds of the Ministry of Defense of Ukraine was sent to court

The pre-trial investigation as of the facts of more than 58 million UAH public funds embezzlement while purchasing of fuel for the needs of the Ministry of Defense of Ukraine (MDU) was completed.

On October 7, 2019, an indictment as of four officials of the MDU and beneficial owner of a private company was sent to the High Anti-Corruption Court of Ukraine.

02.10.2019 00:00

NABU gave a notice of suspicion of 20 million UAH embezzlement of the "Ukrzaliznytsia" to ex-Member of Parliament

On October 2, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 3 persons. They are suspected of causing damage in the amount of 20 million UAH to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle 44 million UAH.

21.06.2019 00:00

Agreement of the SE "Ukrainian Sea Ports Authority" for 712 million UAH was invalided legally – the Supreme Court

The Supreme Court of Ukraine upheld the decision on the invalidation of agreement on dredging works in ports of Ukraine for a total amount of 712 million UAH. The decision made on June 20, 2019. In details the Supreme Court decided to upheld the decision of Commercial Court of Kyiv to declare the agreement of the State Enterprise "Ukrainian Sea Ports Authority" (hereinafter – the SE "USPA") and the Limited Liability Company (LLC) "Tekhmorgidrostroy Mykolaiv" invalid.

20.04.2019 00:00

Case as of 1.6 bln UAH losses of the State Food and Grain Corporation of Ukraine sent to court

On April 19, 2019, the indictment as of the representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH) was sent to Pechersky District Court of Kyiv. The person is accused of committing a crime under Part 5 Article 27, Part 3 Article 369, Part 5 Article 27, Part 4 Article 190, and Part 3 Article 209 of the Criminal Code of Ukraine.

04.03.2019 01:40

Funds embezzlement of "SpetsTechnoExport": the NABU suspected 5 persons

On March 4, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) detained the current and former Directors of the State Enterprise "SpetsTechnoExport" and three more ex-officials on suspicion of embezzlement of 2.225 million USD (55.5 million UAH). On the same day they were given notices of suspicion.