SE

18.06.2020 00:00

Indictment as of SE Director, exposed on offering an improper advantage to the NABU Detective, was sent to court

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 of the criminal proceeding as of the facts of offering USD 100 thousand of improper advantage to the NABU Detective. On June 17, 2020, the indictment as of abovementioned person was sent to court. 

26.05.2020 00:00

NABU and SAPO prevented causing USD 80 million losses to the United Mining and Chemical Company

20 thousand tons of titanium-containing raw materials of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) were seized at the initiative of NABU, SAPO and the executives of the state enterprise (SE). Thus, they prevented the export of products without payment by a foreign intermediary-company.

19.03.2020 00:00

NABU exposed corrupt scheme of causing UAH 51 million damages to coal mining State Enterprises

On March 16, 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 notices of suspicion to two persons, probably involved in the scheme of causing UAH 51.17 million damages to three coal mining State Enterprises (SEs). The actions of the suspects are qualified under Part 4 Article 28, Part 5 Article 191, Part 1 Article 255 of the Criminal Code of Ukraine.

21.01.2020 00:00

Ukrainian Sea Ports Authority case: five persons were given notices of suspicion

On January 21, 2020, 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 five persons involved in causing UAH 21.36 million damage to the State Enterprise "Ukrainian Sea Ports Authority" (SE "USPA").

26.09.2018 00:00

SE "USPA" case: the indictment was given to 7 suspects

On September 20-24, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) handed the indictment, drawn up by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), to 7 persons. They are suspected of 247 million UAH public funds embezzlement of the State Enterprise “Ukrainian Sea Ports Authority” (SE "USPA").