sent to court

02.07.2021 00:00

Purchase of overpriced Bohdan trucks for the army: indictment sent to court

On July 2, 2021, NABU and SAPO filed an indictment against the former First Deputy Secretary of the National Security and Defense Council, former Deputy Minister of Defense and Acting Director of the Department of the Ministry of Defense to court. They are charged with the embezzlement of UAH 17.44 million with their actions falling under Part 2, Art. 364 of the Criminal code of Ukraine.

01.07.2021 00:00

Indictment against ex-State Migration Service official sent to court

On June 30, 2021, NABU and SAPO referred an indictment against the former First Deputy Head of the State Migration Service of Ukraine to court. The actions of the accused fall under Part 4 of Art. 368 of the Criminal Code of Ukraine. The ex-official is charged with committing a criminal offense in 2017 that was recorded after NABU's undercover operation intended to reveal corruption in the migration sphere.

16.06.2021 00:00

Indictment regarding Vinnytsia Oblast Road Service Head sent to court

On June 15, 2021, NABU and SAPO filed an indictment regarding former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to the Head of the Regional State Administration for amending the local budget expenditures. The actions of the accused fall under Part 3 Art. 369 of the Criminal Code of Ukraine.

03.06.2021 00:00

Third attempt to bribe State Property Fund Head: case materials sent to court

NABU has completed the probe into an attempt by a former Mykolaivoblenerho JSC (70% state-owned) official to give an improper advantage to the head of the State Property Fund of Ukraine. On June 3, 2021, SAPO Prosecutors filed an indictment drawn up by NABU Detectives to court. The actions of the accused fall under Part 4 Article 369 (offering, promising or giving an illegal benefit to an official) of the Criminal Code of Ukraine.

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.