notices of suspicion

08.08.2019 00:00

"Rotterdam+ formula" case: six persons were given notices of suspicion

On August 8, 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 notices of suspicion to six persons involved in introduction of the so-called "Rotterdam+ formula" that resulted in 18.87 billion UAH of losses to electricity consumers.

26.10.2018 01:00

10 persons were given notices of suspicion for 20 million USD embezzlement of the «State Savings Bank of Ukraine»

On October 23, 2018, 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) detained and gave notices of suspicion to 10 persons for 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) «State Savings Bank of Ukraine» (100% state-owned).