indictment

04.01.2019 00:00

Case as of the GPO prosecutor improper advantage was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the corruption of prosecutor of the Department for Supervision in Criminal Proceedings of the General Prosecutor's Office of Ukraine (GPO). The abovementioned prosecutor was exposed on receiving 15 thousand USD of improper advantage. On January 4, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Solomyansky District Court of Kyiv.

22.12.2018 00:00

Case as of the misappropriation of the property of the Commercial Sea Fleet Ukraine was sent to court

On December 21, 2018, the indictment as of the Former President of the Public Joint-Stock Company (PJSC) «C Trident» and as of the ex-Director of the shipping company was sent to Pechersky District Court of Kyiv. Both persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine («Misappropriation, embezzlement or conversion of property by abuse of office»).

30.11.2018 00:00

Case of funds embezzlement of the SE "Lutsk Сombine of Bakeries #2" was sent to court

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").

13.11.2018 00:00

Indictment as of the judge of the Commercial Court of Sumy Region was sent to court

On November 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office drawn up an indictment and then sent it to court. It was according to the results of the pre-trial investigation of the criminal proceedings as of the facts of demanding and attempt to receive 26.6 thousands USD of improper advantage by the judge of the Commercial Court of Sumy Region, On July 26, 2018, the defence was granted with access to the materials of the criminal proceeding for review.

12.07.2018 00:00

Case of funds embezzlement while purchasing of engines of the SE "Lviv Armor Vehicle Factory" was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed a pre-trial investigation of the criminal proceeding as of the facts of 14.5 million UAH public funds embezzlement while purchasing of engines for the needs of the Armed Forces of Ukraine. The indictment as of the officials of the Armed Forces of Ukraine and the State Enterprise (SE) "Lviv Armor Vehicle Factor" was drawn up. On July 11, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent the indictment to the Solomyansky District Court of Kyiv.

11.01.2018 00:00

Indictment as of two judges from Dnipro was sent to court

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.

06.06.2017 00:00

Kyoto money embezzlement case: the indictment as of 4 suspects was sent to court

On June 6, 2017, the indictment as of 4 persons involved in an attempt of 336 million UAH embezzlement received by Ukraine under the Kyoto Protocol to the United Nations Framework Convention on Climate Change was sent to the Solomyansky District Court of Kyiv. The suspects and the defence had been granted access to the documents of the pre-trial investigation for two months.

10.05.2017 00:00

Kyiv State Tax Inspectorate case was sent to court

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

13.03.2017 00:00

Indictment as of the Chairman of the Accounting Chamber of Ukraine was sent to court

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

26.10.2016 16:44

Military Prosecutor was indicted. The decision is to be made by court

On October 21, 2016 the Anti-Corruption Prosecutors jointly with the Detectives of the National Anti-Corruption Bureau of Ukraine handed down the indictment to the  Military Prosecutor of Anti-Terrorist Operation (ATO) forces. He is suspected of committing a criminal offense under the Part 2 of the Article 368-2 of the Criminal Code of Ukraine ("Illegal enrichment").