On March 10, 2017, the Specialized Anti-Corruption Prosecutor's Office entered into the Unified Register of Pre-trial Investigations the information on a criminal proceeding as of the facts of illegal enrichment by the First Deputy Head of the Security Service of Ukraine (Article 368-2 of the Criminal Code of Ukraine).
As of February 28, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) are investigating 272 criminal proceedings. The damage caused to the State exceeds 83 billion UAH.
On November 10, 2017, the indictment as of Head of the State Fiscal Service of Ukraine was sent to the Solomyansky District Court of Kyiv.
On March 2, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).
Judge of Dniprovsky District Court of Kyiv Mykola Chaus, who is suspected of committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine (“Accepting an offer, promise or receiving an improper advantage by an official”), was detained in Moldova on the basis of information the National Anti-Corruption Bureau of Ukraine gave the National Anticorruption Center of Moldova.