misappropriation

03.08.2021

Kharkiv region forestry director suspected of embezzling over UAH 50 million

On August 3, 2021, NABU and SAPO detained the director of one of the Kharkiv region state forestry enterprises and the head of a company under the director's control (his relative). They are charged with misappropriating wood worth over UAH 50 million. Both of them were detained under Art. 208 of the Criminal Code of Ukraine and will soon be notified of suspicion.

28.07.2021

Ex-Head of SFGCU branch suspected of misappropriating grain worth almost UAH 15 million

On July 28, 2021, NABU, SAPO, and SSU unit for counterintelligence protection of economy notified the State Food and Grain Corporation of Ukraine PJSC ex-Head of suspicion of misappropriating grain worth over UAH 14.7 million. The actions of the suspect fall under Part 5 Article 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.

05.05.2020

UAH 81 million misappropriation of the National Guard: new suspects and updated facts

On May 4, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to the Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.

18.07.2019

NABU detained one more person on suspicion of misappropriation of property of the National Guard of Ukraine

On July 18, 2019, Executive Director of real estate developer was given a notice of suspicion on organizing a scheme of misappropriation of the property of Main Department of the National Guard in the amount of 81.64 million UAH.

His actions are qualified under Part 3 Article 27, Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) of the Criminal Code of Ukraine.

08.05.2019

Misappropriation of 1.8 mln UAH of “Mykolaivoblteploenergo”: investigation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (hereinafter — NABU) completed the investigation as of the facts of misappropriation of more than 1.75 mln UAH of the Regional Municipal Enterprise (RME) “Mykolaivoblteploenergo”. Former Acting Director of the RME “Mykolaivoblteploenergo”, who is suspected of committing the crime, had been granted with access to the documents of the pre-trial investigation on May 8, 2019, before making an indictment and sending it to the court.

01.04.2019

Misappropriation of 6 land plots in the capital: case materials opened

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed investigation as of the facts of misappropriation of 6 land plots in the capital by the Deputy of the Kyiv City Council, ex-Secretary of the land commission. On April 1, 2019, ex-official and his accomplice were granted with access to the materials of criminal proceeding for review.

19.03.2019

9 persons were given notices of suspicion of the misappropriation of 15 hectares of land in the suburbs of Kyiv

During March 14-19, 2019, nine persons were given notices of suspicion of the misappropriation of especially valuable lands in the Kyiv-Svyatoshinsky District in Kyiv Region, causing losses to the state in the amount of nearly 44 million UAH.

25.02.2019

Land misappropriation in Kyiv: one more notice of suspicion was given to the Deputy of the Kyiv City Council

On February 25, 2019, the Deputy of the Kyiv City Council (who is also known as the ex-secretary of the Land Commission) was given a notice of suspicion of misappropriation of six land plots and 19.5 million UAH illegal enrichment. Actions of the official are qualified under Part 5 Article 191, Part 3 and Part 4 Article 358, and Part 1 Article 368-2 of the Criminal Code of Ukraine. Also, his accomplice was given a notice of suspicion of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine.