On December 1, 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 Former Member of Parliament of Ukraine ...
NABU and SAPO completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud) USD 300 thousand by group of persons. The indictment as of three persons was sent to the court. Among the accused persons, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.
NABU and SAPO completed a pre-trial investigation as of the facts of embezzlement of funds of Derzhinformiust State Enterprise (SE). The indictment as of four persons was sent to the High Anti Corruption Court. Among accused persons there are:
The National Anti-Corruption Bureau of Ukraine and UkrOboronProm State Concern will cooperate in the field of preventing and combating corruption. On November 23, 2020, the NABU Director Artem Sytnyk and the Acting Director General of Ukroboronprom SC Ihor Fomenko signed a Memorandum, which defines the main areas of cooperation and obligations of the parties.
On November 22, 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 notice of suspicion to the Director of one of the Branch of the State Reserve Agency of Ukraine in Sumy Oblast (SRAU). He is suspected of the embezzlement of grain, which exceeds UAH 2.8 million. The actions of the suspect are qualified under Part 5 Article 191 of the Criminal Code of Ukraine.