The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation of the criminal proceeding as of the facts of receiving improper advantage in the amount of 36 000 USD by 2 officials of the State Tax Inspectorate in Kyiv and by an intermediary-lawyer
On April 21, 2017, the Solomyansky District Court of Kyiv chose preventive measures for the Deputy Head of the District Court of Dnipro (in a form of house arrest on the 24-hours basis) and for a judge from the abovementioned court (in a form of house arrest from 10:00 p.m. to 06:00 a.m). It should be reminded that on April 19, 2017, the suspects were detained on receiving improper advantage.
On March 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave notices of suspicion to 2 officials of the Security Service of Ukraine (SSU) for allegedly committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine («Accepting an offer, promise or receiving an improper advantage by an official»). The abovementioned officials were detained on March 15, 2017.
According to the results of graphological examination the signatures of the Chairman of the Central Election Commission of Ukraine (CEC) in the so-called “black ledger” of the Party of Regions are authentic. The graphological examination was carried out by the experts of the Kharkiv Research Institute of Forensic Examinations n.a. Bokarius and the State Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished pre-trial investigation of the criminal proceeding as of the Deputy Head of Department of the Prosecutor General`s Office of Ukraine (GPO). On March 3, 2017, the defense was provided with access to the documents of the pre-trial investigation.
On January 25, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave a notice of suspicion to the Acting Chairman of the Board of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) for allegedly committing crimes under Part 3 Article 27, Part 3 Article 28 («Criminal offense committed by a group of persons upon prior conspiracy») and under Part 2 Article 364 of the Criminal Code of Ukraine («Criminal offense committed by a group of persons and abuse of authority or office caused any grave consequences»). On the same day the suspect along with two other persons (a Head of Sales and Marketing of PJSC UMCC and a former deputy Director of the State Enterprise (SE) UMCC (later converted into PJSC UMCC) were detained in Kyiv.
NABU's detectives in cooperation with prosecutors of Special Anti-Corruption Posecutor Office and Department of Economic
The NABU detectives in cooperation with the prosecutors of the Specialized Anti-corruption Prosecutor's Office are preparing a motion to the court to select a preventive measure.