Samara-Western Direction oil product pipeline

05.05.2021 00:00

"Samara-Western Direction oil product pipeline" case: probe into expert’s actions completed

On May 1, 2021, NABU and SAPO completed an investigation in respect of an expert who drew up an untrue report that was further used by court to reject the state’s ownership of a part of the Samara-Western Direction oil product pipeline. The case materials were disclosed to the defense for review. The actions of the expert fall under Part 3 Article 365-2, Part 2 Article 384 of the Criminal Code of Ukraine. 

24.02.2021 00:00

HACC arrests part of Samara-Western Direction oil product pipeline

Following the motion of the NABU Detectives and SAPO Prosecutors, the High Anti-Corruption Court has arrested the property of the technological complex of the Samara-Western Direction oil product pipeline located on Ukraine's territory. On February 23, 2021, the judge passed a ruling that prohibits the disposal, alienation, and use of facilities and pipeline sections directly involved in the operation of the abovementioned complex.

11.02.2021 00:00

Notice of suspicion served to expert in Samara-Western Direction oil product pipeline case

On February 11, 2021, NABU and SAPO jointly with the Security Service of Ukraine under the procedural guidance of the Prosecutor General’s Office of Ukraine notified a Former Deputy Director of the “Ukrainian State Research and Design Institute of Nitrogen Industry and Organic Synthesis Products” SE of abusing office and drawing up an untrue expert's report (Part 3 Article 365-2, Part 2 Article 384 of the Criminal Code of Ukraine).