NABU and SAPO completed a pre-trial investigation as of the facts of embezzlement of funds of Derzhinformiust State Enterprise (SE). The indictment as of four persons was sent to the High Anti Corruption Court. Among accused persons there are:
The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The indictment as of abovementioned person was sent to court. The actions of the accused person are qualified under Part 1 Article 255, Part 4 Article 28, Part 5 Article 191, Part 4 Article 28 Part 2 Article 255, Part 4 Article 28 Part 2 Article 366 of the Criminal Code of Ukraine.
On November 18, 2020, the judges of the Court of Appeal of the High Anti-Corruption Court closed the proceeding opened on the complaint of the SAPO prosecutor against the decision of the HACC. Earlier the HACC has decided to reopen the "Rotterdam+ formula" case. The interests of society can be protected only with impartial procedural guidance in the case.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage by the Deputy Head of the District Court of Kharkiv. On November 18, 2020, the suspect and the defense had been granted with access to criminal proceeding for review. His actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage by the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. On November 11, 2019, suspects and the defense had been granted with access to criminal proceeding for review. They actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.