SAPO

18.02.2019 00:00

"Gas case": the indictment as of MP-organizer of the scheme sent to court

On February 18, 2019, the indictment as of the Member of Parliament of Ukraine (MP) Oleksandr Onyshchenko, accused of organizing public funds embezzlement scheme while producing and selling gas under joint operation agreements with the Public Joint-Stock Company (PJSC) “Ukrgasvydobuvannia” (the so-called "gas case"), was sent to the Pechersky District Court of Kyiv. The investigation as of another participant of the corruption scheme — Financial Director of the companies controlled by the MP was also completed.

15.02.2019 00:00

476 persons were prosecuted — the NABU results as of the end of January 2019

166 persons are suspected of committing offenses, investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO). 310 persons are accused of committing crimes within the top-corruption cases. These are the results of the work of the NABU and the SAPO as of the end of January 2019.

13.02.2019 00:00

Case as of the facts of embezzlement of funds intended for IDPs was sent to court

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 a pre-trial investigation as of the facts of embezzlement of funds intended for internally displaced persons (IDPs). On February 11, 2019, the indictment as of the Head of the Service for Children and Families of the Kyiv Regional State Administration was sent to Pechersky District Court of Kyiv.

13.02.2019 00:00

Case as of causing damage to the SE «Ukrcosmos»: the pre-trial investigation is completed

On February 13, 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) completed the pre-trial investigation of the case as of the facts of causing 8.245 million USD damage to the State Enterprise (SE) «Ukrcosmos». The defence and the suspects had been granted with access to the documents of the pre-trial investigation.

07.02.2019 00:00

Case as of 68.72 mln UAH damage caused to Ukrtelefilm: ex-Director was given a notice of suspicion

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 68.72 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.

25.01.2019 00:00

Anti-Corruption Court should pass sentences in cases of high-level corruption

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.

23.01.2019 00:00

Case as of the crime of the former Head of the State Ecological Inspection of Ukraine was sent to court

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.

17.01.2019 00:00

7 persons are suspected of 93 million UAH public funds embezzlement of «Ukrzaliznytsia»

On January 15, 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 7 persons. They are suspected of 93.27 million UAH public funds embezzlement of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways).

17.01.2019 00:00

100 mln public funds embezzlement of «Ukrzaliznytsia»: 6 persons were given notices of suspicion

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.

10.01.2019 00:00

302 accused persons and 153 suspects – the results of the NABU`s work in December 2018

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 635 criminal proceedings. Within the investigations 153 persons were given notices of suspicion of committing crimes. 302 persons are accused of committing crimes: the investigations of their offences are completed. These are the results of the NABU`s work in December 2018.