sent to court

13.06.2019 00:00

Ukrainian Wall Project case: the indictment sent to court

On June 12, 2019, the indictment as of 8 persons, involved in embezzlement of 16.68 million UAH allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was sent to Darnitsky District Court of Kyiv.

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.

23.05.2018 00:00

Indictment in the criminal proceeding as of the facts of funds embezzlement of the SE EMPP and the SE NNEGC «Energoatom» was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the embezzlement of the funds of the (SE) Eastern Mining and Processing Plant (EMPP) and the «National Nuclear Energy Generating Company (NNEGC) «Energoatom». As a result, they handed over the indictment to the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Fuel and Energy Committee) and other suspects. On May 22, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent the indictment to court.