On Feb. 18, 2019, an indictment against Oleksandr Onyschenko, Ukrainian MP and the organizer of a scheme to embezzle state funds during natural gas production and sale under joint venture agreements with Ukrgazvydobuvannia PJSC, was sent to the Pechersk District Court of Kyiv. The investigation of the financial director of the enterprises controlled by the MP and involved in the scheme has also been completed.
On February 6, 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 (SAPO) and the Prosecutor's Office of Kyiv jointly with the representatives of the Main Directorate of Economic Counter-Intelligence Protection of the State's Interests of the Security Service of Ukraine gave a notice of suspicion to ex-Director General of the State Enterprise (SE) «Ukrainian Television Film Studio» Ukrtelefilm». He is suspected of abuse of office and the use of fake documents, resulting in more than 67.73 million UAH damage caused to the SE. The actions of an ex-Director qualified under Part 2 Article 364, Part 4 Article 358 of the Criminal Code of Ukraine.
The system of Ukrainian anti-corruption agencies needs to be improved in order for it to work better. This was a topic of public discussion "The NABU, the SAPO, the ARMA — achievements and challenges". The event was held in Kharkiv on January 23, 2019.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the facts of submitting false data to e-declarations by the ex-Head of the State Ecological Inspection of Ukraine. On January 22, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Pechersky District Court of Kyiv for consideration on merits.
On January 17, 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 (SAPO) gave notices of suspicion to 6 persons. They are suspected of embezzlement of more than 98 million UAH of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways) by purchasing fuel at inflated prices.