Minister of Infrastructure of Ukraine

06.11.2018

E-declarations: investigation as of the Minister of Infrastructure was completed

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 illegal enrichment and failure to declare income by the Minister of Infrastructure of Ukraine. On November 6, 2018, the defense had been granted with access to the documents of the pre-trial investigation.

13.09.2018

Minister of Infrastructure of Ukraine was given a notice of suspicion of illegal enrichment and failure to declare income

On September 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notice of suspicion to the Minister of Infrastructure of Ukraine of committing crimes under Part 3 Article 368-2 and Article 366-1 of the Criminal Code of Ukraine.