All news "gas case"

Gas case: fugitive suspect file sent to court

On Nov. 2, 2022, NABU and SAPO referred the case to court, accusing a suspect in the so-called Gas case, who hid from the investigation for six years and was arrested only in early May 2022. His actions fall under Part 1 Art. 255, Part 2 Art. 27 Part 4 Art. 28 Part 5 Art. 191 of the Criminal Code of Ukraine.

Gas case: investigation of fugitive suspect completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed a pre-trial investigation of a suspect in the Gas case who had been in hiding for six years before being detained this early May. His actions fall under Part 1 Art. 255, Part 2 Art. 27 Part 4 Art. 28 Part 5 Art. 191 of the Criminal Code of Ukraine.

Gas case: fugitive suspect caught at roadblock

A suspect in the infamous Gas case has been detained at a roadblock after hiding for six years in russia. As a member of a criminal organization, he left Ukraine in 2016 and has been wanted ever since. He returned to Ukraine bypassing border checkpoints and used conspiracy measures to avoid detention.

Gas case: pre-trial investigation of one more participant completed

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) completed an investigation on suspicion of one of the participants in the so-called "gas scheme” as of facts of public funds embezzlement while producing and selling gas under joint operation agreements with the PJSC “Ukrgasvydobuvannia”.