sent to court

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.

22.06.2020 00:00

UAH 758 thousand of illegal cash compensation payments: indictment as of the ex-MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 738,74  thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 22, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

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. 

17.06.2020 00:00

Indictment as of the facts of giving USD 50 thousand bribe to the Head of State Property Fund was sent to court

On June 17, 2020, the indictment as of two persons exposed on giving a part of improper advantage of USD 5 million to the Head of the State Property Fund of Ukraine (SPFU) was sent to court. The prosecutor of the Specialized Anti-Corruption Prosecutor’s Office entered into a plea agreement with the third participant in the crime. On May 28, 2020, the judges of the High Anti-Corruption Court approved the agreement.

12.06.2020 00:00

Case as of UAH 20 million embezzlement of the "Ukrzaliznytsia" was sent to court

The investigation as of the facts of causing damages in the amount of UAH 20 million to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle UAH 43 million was completed. In particular, among the accused persons there are:

22.05.2020 00:00

Indictment as of the Deputy Minister was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”) and as of his “assistant”. The indictment as of abovementioned persons was sent to court.

19.05.2020 00:00

UAH 361 thousand of illegal cash compensation payments for housing: indictment as of the MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

18.05.2020 00:00

Indictment as of judge from Zakarpattia Oblast 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 receiving UAH 15 thousand of improper advantage by the Head of the District Court of Zakarpattia Oblast.