On December 1, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Former Member of Parliament 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 as of a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU).
NABU and SAPO completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud) USD 300 thousand by group of persons. The indictment as of three persons was sent to the court. Among the accused persons, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.
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.