All news "misappropriation"

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.

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.