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.
On April 7, 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) detained the Head of the Investigation Department of Financial Investigation Tax Police of the State Fiscal Service of Ukraine (SFSU) of one of Regions. He is suspected of demanding and receiving USD 50 thousand of improper advantage.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of UAH 20 million of illegal alienation. The funds were seized by court decision and had to be refunded to the state budget.
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.