sent to court

06.04.2021 00:00

"Krayan Plant" case: indictment regarding three persons sent to court

On April 6, 2021, an indictment regarding three persons involved in the Krayan Plant corruption scheme was sent to court. These persons are charged with embezzling 92 million UAH from Odesa Сity budget during the purchase of the buildings of the Open Joint Stock Company (OJSC) "Holding Company “Krayan". The actions of all these persons fall under Part 5 Article 191, Part 3 Article 209 of the Criminal Code of Ukraine.

25.03.2021 00:00

Case of causing 2.2 million losses to Foreign Intelligence Service sent to court

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have completed an investigation into the loss of UAH 2.2 million caused to the Foreign Intelligence Service of Ukraine (FISU). On March 25, 2021, an indictment regarding three persons was sent to court.

01.03.2021 00:00

Embezzlement of UAH 27 million of Yuzhnoukrainsk NPP: indictment regarding one more person sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation regarding a former Head of the Production and Technical Equipment Department of Yuzhnoukrainsk NPP (a part of “National Nuclear Energy Generating Company “Energoatom” SE), who is the 17th participant in an enterprise funds embezzlement scheme. On February 26, 2021, the corresponding indictment was sent to court. The ex-official will be tried in absentia, as he has been outside Ukraine since 2016.

28.01.2021 00:00

Indictment as of the judge of Kharkiv was sent to court

The investigation as of the facts of receiving an improper advantage by the Deputy Head of the District Court of Kharkiv was completed. On January 28, 2021, the indictment as of abovementioned judge was sent to High Anti-Corruption Court. Her actions are qualified under Part 3 Article 368 of the Criminal Code of Ukraine.

19.11.2020 00:00

UAH 787 million public funds embezzlement: indictment as of Director of private companies was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The indictment as of abovementioned person was sent to court. The actions of the accused person are qualified under Part 1 Article 255, Part 4 Article 28, Part 5 Article 191, Part 4 Article 28 Part 2 Article 255, Part 4 Article 28 Part 2 Article 366 of the Criminal Code of Ukraine.

11.11.2020 00:00

Indictment as of the PGO ex-official was sent to court

The investigation as of the facts of abuse of office by the former Head of one of the units of the Logistics Department of the Prosecutor General's Office of Ukraine completed. On November 10, 2020, the indictment was sent to court. His actions are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

16.09.2020 00:00

Case as of causing UAH 9.3 million damages to the territorial community of Kyiv was sent to court

The investigation as of the facts of causing damages in the amount of UAH 9.3 million to the territorial community of Kyiv was completed. On September 16, 2020, the indictment as of Former Main Architect of Kyiv and the Director General of the developer company was sent to court. The abovementioned persons are accused of committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine.

04.08.2020 00:00

Case as of causing UAH 25.4 mln damages to the United Mining and Chemical Company sent to court

On August 4, 2020, the indictment as of the ex-Deputy General Director of the private company and Director of Eco-Service Trading House LLC was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine.

06.07.2020 00:00

Indictment as of the Head of the Regional State Tax Service was sent to court

On July 6, 2020, the indictment as of the Acting Head of the Main Department of the Regional State Tax Service of Ukraine (STSU) and her Deputy was sent to court. The actions of the officials are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.