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.
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.
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").