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”).
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.
On March 11, 2019, Odesa City Mayor was given a notice of suspicion of submitting false data to e-declarations of 2015 and 2016. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.
The assistant of one of the Members of Parliament of Ukraine (MP), a former official of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways), was given a notice of suspicion. He is suspected of 93.27 million UAH public funds embezzlement of the PJSC «Ukrzaliznytsia». According to the investigation, this person is the organizer of the corruption scheme and its executor. Actions of the suspect are qualified under Part 3 Article 27, Part 2 Article 28, Part 1 Article 205 and Parts 2,3 Article 27 Part 5, Article 191 of the Criminal Code of Ukraine.