The timeline of the case of the Head of State Fiscal Service of Ukraine (UPDATED 10.11.2017)
On November 10, 2017, the indictment as of Head of the State Fiscal Service of Ukraine was sent to the Solomyansky District Court of Kyiv.
On November 10, 2017, the indictment as of Head of the State Fiscal Service of Ukraine was sent to the Solomyansky District Court of Kyiv.
On August 18, 2017, the Solomyansky District Court of Kyiv chose a preventive measure in the form of house arrest on the 24-hours basis with a commitment to wear an electronic monitoring device for 59 days for the Former Deputy Head of Ukrzaliznytsia, for the Director of one of the Departments of Public Joint-Stock Company (PJSC) Ukrzaliznytsia and for the Deputy Director of one of the branches of PJSC Ukrzaliznytsia. Therefore, the suspects must submit documents for traveling abroad, inform the investigator, prosecutor or court about changing their place of residence, etc.
On Friday, May 27, a preventive measure on a motion of the detectives of the National Anti-Corruption Bureau agreed with the prosecutors of the Special Anti-Corruption Prosecutor`s Office was chosen for three participants of the corruption scheme of 50 million UAH public land embezzlement in Kyiv region.
On Friday, May 20, the Solomenskiy district court of Kyiv has chosen a preventive measure for the deputy prosecutor of Kyiv region in form of 2-month temporary custody with an alternative 5,5 million UAH bail.
As a result of searches in Kherson, the NABU detectives have exposed a prosecutor of the Kherson local prosecutor`s office who solicited 30, 000 USD of improper advantage and received a 25,000 USD bribe for affecting the officials` decision to close criminal proceedings.