NABU results

09.06.2021 00:00

11 new suspects, two persons indicted - NABU, SAPO results in May 2021

In May 2021, NABU and SAPO served 11 persons with notices of suspicion, sent indictments against two others to court. One conviction came into force. In particular, notices of suspicion were served to three persons whose actions during the purchase of diesel fuel for the "Ukrzaliznytsia" PJSC resulted in almost UAH 103 million losses to the company.

12.03.2020 00:00

63 new investigations, 19 suspects and 8 accused persons - NABU results as of February 2020

The NABU Detectives have started pre-trial investigation as of 63 criminal proceedings in February 2020. 19 persons were given notices of suspicion of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons were sent to court. That are the results of NABU activities as of February 2020.