All news "Optimumspetsdetal"

"Optimumspetsdetal" case: new indictment sent to court

On April 26, 2021, SAPO Prosecutors filed an indictment to the High Anti-Corruption Court against a person accused of receiving UAH 950,000 of improper advantage for influencing the decision of the General Director of Ukrspetsexport SE. He is one of the eight possible participants in the corruption scheme for the supply of goods of unknown origin to the enterprises of Ukroboronprom State Concern involving Optimumspetsdetal LLC and other business entities.

OptimumSpectsdetal LLC case: investigation as of one of the suspects is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the person suspected of giving UAH 950 thousand of an improper advantage to the Director General of the Ukrspetsexport State Company. On December 28, 2020, the suspect and their defense had been granted with access to the materials of the investigation. The actions of the suspect are qualified under Part 2 Article 369-2 of the Criminal Code of Ukraine.