All news "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.

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:

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.

The investigation as of the facts of receiving USD 8 thousand of improper advantage by the Deputy Head of the State Water Agency was completed. On May 15, 2020, the indictment was sent to court. The official is accused of committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine.

The investigation as of the facts of demanding and receiving an improper advantage by two officials of Ukrgasvydobuvannia PJSC (100% of the shares belong to the state-owned Naftogaz of Ukraine NJSC) was completed. On January 20, 2020, SAPO Prosecutors sent an indictment to the court.