On November 29, 2018, the indictment as of the former Head of the State Enterprise (SE) "Lutsk Сombine of Bakeries #2" and the Head of the elevator of the same SE was sent to court. The abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property").
On Oct. 5, 2018, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against possible participants in the so-called "Amber" case, including two incumbent MPs, to the Holosiivskyi District Court of Kyiv.
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 a pre-trial investigation of the criminal proceeding as of the facts of receiving 16 thousand USD improper advantage by two judges of one of the District Courts of Dnipro. On January 11, 2018, the indictment as of abovementioned judges and two more persons was sent to court.
On May 30, 2017, the indictment against eight suspects involved in the so-called "Onyshchenko’s gas scheme" was sent to the Solomiansky District Court of Kyiv. During the last three months, the suspects and their defense were reviewing the files of the pre-trial investigation. On May 25, 2017, the review term prescribed by the court ended.
On March 10, 2017, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) sent to the court the indictments as of the Chairman of the Accounting Chamber of Ukraine (suspected of committing a crime under Part 4 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine) and as of the Head Controller (the Director of the Agricultural Industry, Nature Protection and Emergencies Audit Department, Member of the Accounting Chamber) (suspected of committing a crime under Part 4 Article 27, Part 2 Article 28, Part 2 Article 364, Part 5 Article 191 of the Criminal Code of Ukraine). The investigation revealed that during January 2014 - March 2015 the abovementioned committed illegal alienation of 2-bedrooms apartment to private property