notice of suspicion

22.07.2019 00:00

Ex-official of the Titanium Institute got a notice of suspicion

On July 19, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained former First Deputy Director General of the State Special Design Institute (SSDI) "Titanium Institute". On the same day the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to him on organizing a scheme that caused 1.258 million UAH damage to the "Titanium Institute". 

16.07.2019 00:00

NABU gave a notice of suspicion to the Head of the Unit, subordinate to the Armed Forces of Ukraine

On July 15, 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 Head of the Unit in Lviv Region (falls within the scope of management of the Ministry of Defense of Ukraine).

11.07.2019 00:00

Minister is suspected of submitting false data to e-declarations

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”).

10.07.2019 00:00

Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion

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).

10.07.2019 00:00

Ex-Governor was given a notice of suspicion

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).

25.06.2019 00:00

Ex-Head of the "Centrgas" was given a notice of suspicion of 8.6 million UAH public funds embezzlement

On June 24, 2019, an Ex-Head of the subsidiary company "Centrgas" (falls within the scope of management of the Open Joint-Stock Company "Kirovohradgas") was given a notice of suspicion of 8.6 million UAH public funds embezzlement.

25.02.2019 00:00

Land misappropriation in Kyiv: one more notice of suspicion was given to the Deputy of the Kyiv City Council

On February 25, 2019, the Deputy of the Kyiv City Council (who is also known as the ex-secretary of the Land Commission) was given a notice of suspicion of misappropriation of six land plots and 19.5 million UAH illegal enrichment. Actions of the official are qualified under Part 5 Article 191, Part 3 and Part 4 Article 358, and Part 1 Article 368-2 of the Criminal Code of Ukraine. Also, his accomplice was given a notice of suspicion of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine.