All news "NABU"

The pre-trial investigation as of the Head of the Capital Construction Department of the Donetsk Regional State Administration was completed. The official is suspected of causing UAH 2.87 million damages to the Ministry of Defenсe of Ukraine. These funds were allocated for the construction of strongholds in the Joint Forces Operation (JFO) area. On July 29, 2020, the suspect and his defense had been granted with access to investigation materials for review.

On July 28, 2020, on behalf of the District Prosecutor’s Office of Warsaw in the framework of the pre-trial investigation, NABU and SAPO gave a notice of suspicion to the beneficial owner of a group of companies operating in the field of road management in Ukraine. He is suspected of providing an improper advantage to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor) and futher legalization of funds in Poland.

1845 tons of rutile concentrate of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) were seized at the initiative of NABU, SAPO and the executives of the UMCC (100% state-owned). Thus, they prevented the export of products without payment by a foreign intermediary-company.

The benefits and risks of the digitalization of the pre-trial investigation and the introduction of the eCase MS became the main theme of the speech of Nadiia Polkhovska, the Senior NABU Detective and Volodymyr Deulin, the Odesa Territorial Office Director at the Odesa Criminal Law Forum "Zolotyi Dyuk", took place on July 24, 2020.

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 misappropriation of a large batch of tobacco products, seized from illegal turnover. On July 20, 2020, the suspects and their defense had been granted with access to the materials of the investigation.