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.
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.
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.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed a pre-trial investigation of the director of one of the departments of the Kharkiv Regional State Administration, who incited a person to provide an undue benefit. On Dec. 28, 2020, the indictment 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.