Massive embezzlement of Kharkiv region forestry funds: investigation completed
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of the director of a state-owned forestry enterprise in Kharkiv region and the heads of four companies under his control (two of which are his relatives) suspected of seizing timber worth more than UAH 50 million. Their actions fall under Part 2 Art. 209, Part 5 Art. 191 of the Criminal Code of Ukraine.