On March 2, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished the pre-trial investigation as of the Chairman and a Member of the Accounting Chamber of Ukraine. The suspects and the defense are provided with access to the documents of the pre-trial investigation. The Chairman of the Accounting Chamber of Ukraine is suspected of committing a crime under the Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).
The National Anti-Corruption Bureau of Ukraine in agreement with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) have sent to the court the indictment against the judge of the Malynovsky district court in Odesa Oleksii Buran. He is accused of receiving an improper advantage in the amount of 500 thousand UAH (Part 4 of Article 368 of the Criminal Code of Ukraine) along with the threat to kill one of the NABU staff being on duty (Part 1 Article 345 of the Criminal Code of Ukraine).
On June 27 the General Prosecutor of Ukraine sighed the notice of suspicion against the Deputy of Ukraine Oleksandr Onishchenko who is considered to be the organizer of the corruption scheme of large scale state funds embezzlement while gas production and realization jointly with the PJSC “Ukrgasvydobuvannia”.
The NABU detectives in cooperation with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) have exposed and have taken into custody two village council officials of one locality in the Vasylkiv rayon of Kyiv region.