embezzlement

10.12.2021 00:00

“Kyivzelenbud” case: new suspects

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have discovered new facts related to the embezzlement of funds of the municipal association "Kyivzelenbud". On Dec. 10, 2021, three persons, including the former acting Head of the Department of Ecology and Natural Resources of the Kyiv City Council, were served suspicion notices, while seven previous suspicion notices were updated in the light of new evidence. Thus, the total number of persons allegedly involved in the commission of a corruption offense increased up to 10, and the total damage to “Kyivzelenbud” - up to UAH 115.19 million.

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.