Over UAH 1.65 mln of the compensation received unreasonably for rental housing or hotel rooms in Kyiv was returned by the Members of Parliament of the VIII convocation after the Detectives of the National Bureau had begun their investigation in October 2018. In addition, a number of the MPs revised their need for compensation and abandoned it. As a result, taking into account the size of the monthly compensation payment, during December 2018 — January 2019, the Office of the Verkhovna Rada of Ukraine saved about UAH 4 mln.
The Detectives of the National Anti-Corruption Bureau of Ukraine completed a pre-trial investigation as of the facts of giving a part of improper advantage of USD 5 million by three persons to the Head of the State Property Fund of Ukraine (SPFU). On April 21, 2020, the suspects and their defense had been granted with access to the materials of the investigation.
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) completed a pre-trial investigation as of the facts of UAH 93 mln public funds embezzlement of “Ukrzaliznytsia” by Member of Parliament of Ukraine (MP). On April 21, 2020, the abovementioned MP and his defense had been granted with access to the materials of the investigation.
On April 14, 2020, the Odesa City Mayor was given a notice of suspicion of submitting false data to e-declaration of 2017. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.
The NABU Detectives have started pre-trial investigations as of 73 cases in March 2020. 25 persons are suspected of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 10 persons were sent to court. In one NABU case, the conviction against one person came into force. These are the results of NABU activities as of March 2020.
The Detectives of the National Anti-Corruption Bureau of Ukraine have completed pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”), as well as his “assistant”. They are suspected of possession of someone else's funds in a particularly large amount by deceit. On April 3, 2020, suspects and their defense had been granted with access to the materials of the investigation.
On March 19, 2020, the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine, who was exposed on receiving an improper advantage, was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine.
On March 16, 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 two persons, probably involved in the scheme of causing UAH 51.17 million damages to three coal mining State Enterprises (SEs). The actions of the suspects are qualified under Part 4 Article 28, Part 5 Article 191, Part 1 Article 255 of the Criminal Code of Ukraine.