UAH 937 thousand of illegal cash compensation payments for housing: investigation as of the ex-MP is completed
The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 937 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VIII convocation is completed. On October 20, 2020, the suspect and his defense had been granted with access to criminal proceeding for review. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.
NABU calls on the Prosecutor General to sign a notice of suspicion of committing a crime by the Member of Parliament
Within the investigation of a corruption scheme of receiving an improper advantage for the abuse of office by the Member of Parliament (MP), NABU and SAPO sent a draft notice of suspicion as of the acting MP to the Prosecutor General. However, as of September 15, 2020, the letters remained unanswered, which makes it impossible to bring to justice all the participants in the crime.
UAH 928 thousand of illegal cash compensation payments for housing: investigation as of ex-MP is completed
The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 928 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VIII convocation is completed. On September 8, 2020, the suspect and his defense had been granted with access to criminal proceeding for review. The actions of the official are qualified under Part 2 Article 364 of the Criminal Code of Ukraine (“Abuse of office”).
UAH 543 thousand of illegal cash compensation payments: indictment as of the ex-MP was sent to court
The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 543 thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 23, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.
UAH 758 thousand of illegal cash compensation payments: indictment as of the ex-MP was sent to court
The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 738,74 thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 22, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.
UAH 361 thousand of illegal cash compensation payments for housing: indictment as of the MP was sent to court
The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.
Ex-MP was given a notice of suspicion of receiving illegal cash compensation payments
On May 18, 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 a notice of suspicion to the Member of Parliament (MP) of the VIII convocation. He is suspected of receiving illegal cash compensation payments for rental housing. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.
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.
NABU exposed the scheme of causing UAH 93 million damages to the Odesa Port Plant
On March 5, 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 four persons. They are suspected of committing crimes as of causing UAH 93 million damages to Odesa Port Plant (OPP, 99.57 % state-owned).
Ex-MP got a notice of suspicion on abusing of authority
On December 17, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to an ex-Member of Parliament of Ukraine (MP). He is suspected of illegally receiving UAH 738.74 thousand of funds as a compensation from the state budget for housing rent.