On July 9, 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 ex-Head of one of the regional state administrations (equivalent to the Governor). He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration).
On July 9, 2019, a Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion of trading in influence (Article 369-2 of the Criminal Code of Ukraine) and submitting false data to e-declaration (Article 366-1 of the Criminal Code of Ukraine).
On July 9, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave a notice of suspicion to the Minister of the Ukrainian government. He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (“Submitting false data to e-declaration”).
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 causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).
Based on the data obtained by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), the Antimonopoly Committee of Ukraine (AMCU) exposed the conspiracy of two companies participating in the procurement procedures for construction services for three objects in Kyiv.