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.
On July 21, 2020, on behalf of NABU and SAPO the Central Anti-Corruption Bureau (CBA) joint with the District Prosecutor’s Office of Warsaw gave notices of suspicion to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor). His actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.
On July 17, 2020, the SAPO Acting Head gave notices of suspicion to 12 persons, including the Head of the Kyiv District Administrative Court (KDAC) and the Head of the State Judicial Administration of Ukraine (SJA).
With the support of Swiss partners, the project “Asset Recovery and Public Integrity in Ukraine” will be implemented. The Project will last until December 31, 2021.