On January 21, 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) gave notices of suspicion to five persons involved in causing UAH 21.36 million damage to the State Enterprise "Ukrainian Sea Ports Authority" (SE "USPA").
The Supreme Court supported the National Anti-Corruption Bureau of Ukraine (NABU) in invalidating the loan agreement between Tokmak Solar Energy LLC and Company Prima-Trans LLC. This agreement contributed to the embezzlement of more than UAH 300 million of the State Enterprise “Energorynok”. On January 13, 2020, the Supreme Court upheld the decisions of previous courts in this process in favor of the National Bureau.
Pre-trial investigation as of the facts of embezzlement of more than 300 million cubic meters of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine was sent to the High Anti-Corruption Court.
The investigation into the allocation of 15 hectares of state lands to private inpiduals has been completed. On Dec. 21, 2019, SAPO prosecutors filed an indictment against nine people with the High Anti-Corruption Court.
On December 19, 2019, 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) gave a notice of suspicion to the ex-First Deputy Head of the State Migration Service of Ukraine (SMSU) on receiving an improper advantage.