The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed the investigation into the misappropriation of grain worth UAH 14.8 million. On Aug. 12, 2022, the case file was disclosed to the defense for review before its referral to court.
On Feb. 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) filed an indictment over the possible misappropriation of grain worth over UAH 3.2 million by officials of the State Reserve Agency of Ukraine.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have exposed nine persons who embezzled UAH 157 million belonging to state-owned grain companies. On Dec. 10, 2021, they were notified of suspicion of committing crimes under Part 5 Art. 191 and Part 2 Art. 364 of the Criminal Code of Ukraine.
On Nov. 23, 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) served a notice of suspicion on the acting director of the State Enterprise "Okhtyrsky Bakery Combine" of the State Reserve Agency of Ukraine (SRAU). He is suspected of the misappropriation of grain worth over UAH 3.2 million.
On Nov. 16, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) сompleted an investigation into possible theft of grain worth over UAH 3.2 million by officials of the State Reserve Agency of Ukraine in Sumy region (SRAU). The case materials were disclosed for review.
On July 28, 2021, NABU, SAPO, and SSU unit for counterintelligence protection of economy notified the State Food and Grain Corporation of Ukraine PJSC ex-Head of suspicion of misappropriating grain worth over UAH 14.7 million. The actions of the suspect fall under Part 5 Article 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.
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.
