The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) finished the pre-trial investigation of the criminal proceeding as of the facts of 82 mln UAH public funds embezzlement at the State Enterprise Directorate for Construction and Management of Air Express National Project and other infrastructure facilities of Kyiv region (hereafter – SE Air Express). On April 10, 2017, the indictment was sent to Svyatoshynsky District Court of Kyiv region.
On March 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the Debt Redemption Department of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 5 Article 27, Part 2 Article 364 of the Criminal Code of Ukraine.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished the pre-trial investigation as of the Chairman and a Member of the Accounting Chamber of Ukraine. The suspects and the defense are provided with access to the documents of the pre-trial investigation. The Chairman of the Accounting Chamber of Ukraine is suspected of committing a crime under the Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).
On June 3 the Solomiansky district court of Kyiv upon the request of the detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in accord with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) chose a preventive measure for the head of one of the localities in the Vasylkiv rayon of Kyiv region.
On Wednesday, May 18, the detectives of the National Anti-corruption Bureau of Ukraine in cooperation with prosecutors of Specialized Anti-Corruption Prosecutor Office (SAPO) have taken into custody the Deputy Prosecutor of Kyiv region.
On May 16 the detectives of the National Anti-Corruption Bureau of Ukraine took into custody the Secretary of Committee on state procurement of the state enterprise “Ukrainian ecological investments” on suspicion of the attempted embezzlement of public funds obtained under Kyoto protocol (part 2 of Article 15 and part 5 of Article 191 of the Criminal Code of Ukraine).
The Anti-corruption Prosecutor signed indictment in the criminal proceeding concerning Andriy Pasishnyk, the Acting Deputy of the Board Chairman of the Naftogaz National Joint Stock Company unlawfully influencing the actions of Aivaras Abromavičius, the former Minister of Economy and Trade, member of the Cabinet of Ministers of Ukraine with the purpose of preventing him from performing his duties and persuading him to make an unlawful decision (article 344, part 1 of the Criminal Code of Ukraine).