On December 3, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office gave a notice of suspicion to ex-official of the Prosecutor General's Office of Ukraine (PGO).
On November 7, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office exposed judge of the Zarychnyi District Court of Sumy after receiving 2 thousand USD of improper advantage.
The indictment as of the former Minister, who is charged with submitting false data to e-declaration (Article 366-1 of the Criminal Code of Ukraine), was sent to the High Anti-Corruption Court.
The former Chairman of the Board of PJSC “State Food and Grain Corporation of Ukraine” (hereinafter referred to as the SFGCU) was detained in Vilnius (Lithuania). Since March 2017, he has been sought as a suspect in criminal proceeding as of the fact of causing of over 60 million USD damage to the SFGCU.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) completed pre-trial investigation as of the facts of submitting false data to e-declarations by the ex-Head of one of the Regional State Administrations (equivalent to the Governor).