embezzlement

26.04.2021 00:00

Ex-SE executives suspected of UAH 7 mln embezzlement

On April 23, 2021, NABU and SAPO notified the former acting Director of Pivdendiproshakht State Enterprise and his Deputy of suspicion of embezzling UAH 7 mln and forging documents. The actions of the Director fall under Part 2 Article 15, Part 5 Article 191, and Part 1 Article 366 of the Criminal Code of Ukraine, while the actions of his Deputy fall under Part 2 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine. 

23.11.2020 00:00

Head of the Branch of the State Reserve Agency is suspected of UAH 2.8 million funds embezzlement

On November 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 notice of suspicion to the Director of one of the Branch of the State Reserve Agency of Ukraine in Sumy Oblast (SRAU). He is suspected of the embezzlement of grain, which exceeds UAH 2.8 million. The actions of the suspect are qualified under Part 5 Article 191 of the Criminal Code of Ukraine.

02.11.2020 00:00

NABU completed investigation as of the facts of embezzlement of UAH 37 million allocated on arrangement of military range

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 the facts of embezzlement UAH 37 million during the arrangement of the Shyrokyi Lan military range in Mykolayiv Oblast. On November 2, 2020, five suspects and the defense had been granted with access to criminal proceeding for review.

19.10.2020 00:00

4 persons were given notices of suspicion of UAH 14.33 million funds embezzlement allocated on coal mines

On October 19, 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) jointly with the Department of Strategic Investigations of the National Police of Ukraine exposed corrupt scheme of embezzlement UAH 14.33 million. These funds were allocated on preventing technological accident at the coal mines located in Luhansk Oblast. The actions of the suspects are qualified under Part 5 Article 191, Part 2 Article 15, Part 5 Article 191, and Part 1 Article 366 of the Criminal Code of Ukraine.

08.10.2020 00:00

Investigation as of UAH 131 million funds embezzlement by officials of the Odesa City Council was completed

The pre-trial investigation as of the facts of causing UAH 131 million damages to the territorial community of Odesa was completed. On October 7, 2020, six suspects and their defense had been granted with access to investigation materials for review.