indictment

Investigation as of facts of causing 1.258 mln UAH damage to the State Special Design Institute (SSDI) “Titanium Institute” completed. On September 4, 2019, Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent to court the indictment as of former First Deputy Director General of the SSDI.

The pre-trial investigation as of the judge of one of the District Courts of Mariupol and his assistant, exposed in December 2018 on bribe, completed. On July 3, 2019, the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to Berdyansk City Court of Zaporizhzhia Region.

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).

On June 14, 2019, an indictment as of the facts of Odesa City Mayor submitting false data in e-declaration was sent to Prymorsky District Court of Odesa. The abovementioned official is accused of committing a crime under Article 366-1 of the Criminal Code of Ukraine.

On April 19, 2019, the indictment as of the representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH) was sent to Pechersky District Court of Kyiv. The person is accused of committing a crime under Part 5 Article 27, Part 3 Article 369, Part 5 Article 27, Part 4 Article 190, and Part 3 Article 209 of the Criminal Code of Ukraine.

The indictment as of three officials of the Public Joint-Stock Company (PJSC) "Ukrzaliznytsia" (two former and one acting) and one representative of the Limited Liability Company (LLC) "Wog Aero Jet"* was sent to court. These persons are accused of causing 92 million UAH damage to PJSC "Ukrzaliznytsia" during the purchase of diesel fuel at inflated prices.

On February 28, 2019, the indictment as of two persons involved in 6.4 million EUR embezzlement of the State Enterprise (SE) “National Nuclear Power Generation Company (NNPGC) “Energoatom” was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine.