ex-Member of Parliament

11.10.2019 00:00

Ex-MP suspected of submitting false data to e-declarations

On October 11, 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 a notice of suspicion to ex-Member of Parliament of Ukraine. He is suspected of submitting a false data to e-declarations (Article 366-1 of the Criminal Code 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.

27.09.2019 00:00

Ex-Member of Parliament was given a notice of suspicion on 20 million USD embezzlement of the “State Savings Bank of Ukraine”

On September 27, 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 a notice of suspicion to an ex-Member of Parliament on 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) “State Savings Bank of Ukraine” (100% state-owned).