Onyshchenko’s gas case

27.07.2018 00:00

«Gas case»: the investigation as of MP-organizer of the scheme completed

On July 26, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors have completed a pre-trial investigation as of the Member of Parliament of Ukraine (MP) Oleksandr Onyshchenko. He is suspected of organizing public funds embezzlement scheme while producing and selling gas under joint operation agreements with the Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia (the so-called «gas case»).

28.07.2017 00:00

NABU completed pre-trial investigation of the case of the Head of State Fiscal Service of Ukraine

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors completed a pre-trial investigation of the criminal proceeding as of the Head of the State Fiscal Service of Ukraine (SFS) and the Head of the Debt Redemption Department of the SFS. On July 28, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.

16.06.2017 00:00

NABU Detectives detained one of the suspects involved in the so-called «Onyshchenko’s gas case»

On June 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-Corruption prosecutors detained a person suspected of embezzlement of gas condensate produced by Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia. The abovementioned person is also suspected in allegedly committing the crime in the so-called «Onyshchenko’s gas case» (the case was directed to the court). On the same day the suspect was given notice of suspicion. 

03.03.2017 00:15

NABU detained the Head of the State Fiscal Service of Ukraine

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»).

24.01.2017 02:00

NABU detained three more suspects in so-called «Onyshchenko’s gas case»

On January 24, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained two former Deputy Chairmen and a Head of one of the Departments of the Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia (100% State-owned).