All news "SE"

Suspect in Derzhinformiust case extradited to Ukraine from Germany

On Nov. 18, 2022, NABU and SAPO obtained the extradition of the general director of a private enterprise, suspected of involvement in the embezzlement of UAH 6.5 million from Derzhinformiust SE. She had been wanted for almost five years, when competent authorities detained her in Germany this late May. The High Anti-Corruption Court has remanded her into custody with an alternative of UAH 496,200 bail.

Ukrekoresursy recycling scheme: new episode

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) registered a new episode of illegal actions by the participants of the corruption scheme involving the purchase of reverse vending machines by Ukrekoresursy SE.

Adviser to the Minister of Energy suspected of embezzling over UAH 2.15 million

On Dec. 20, 2021, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion to a former director of the state enterprise (SE) "Market Operator" (who is also a freelance adviser to the Minister of Energy of Ukraine). He is suspected of embezzling almost UAH 2.15 million. The actions of the suspect fall under Part 5 Art. 191 of the Criminal Code of Ukraine.

"Ukrinmash" case: materials disclosed

NABU and SAPO have completed an investigation of the former head and officials of Ukrinmash SE (a subsidiary of Ukroboronprom State Concern) suspected of embezzling more than EUR 140,000. On Oct. 12, 2021, the case files were disclosed.