All news "sent to court"

NAAS land theft: indictment sent to court

The investigation into the allocation of 15 hectares of state lands to private inpiduals has been completed. On Dec. 21, 2019, SAPO prosecutors filed an indictment against nine people with the High Anti-Corruption Court.

Indictment as of the ex-Minister sent to court

The indictment as of the former Minister, who is charged with submitting false data to e-declaration (Article 366-1 of the Criminal Code of Ukraine), was sent to the High Anti-Corruption Court.

Ukrainian Wall Project case: indictment sent to court

On June 12, 2019, the indictment as of 8 persons, involved in the embezzlement of 16.68 million UAH allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was sent to Darnitsky District Court of Kyiv.

Gas case: indictment sent to court

On Feb. 18, 2019, an indictment against Oleksandr Onyschenko, Ukrainian MP and the organizer of a scheme to embezzle state funds during natural gas production and sale under joint venture agreements with Ukrgazvydobuvannia PJSC, was sent to the Pechersk District Court of Kyiv. The investigation of the financial director of the enterprises controlled by the MP and involved in the scheme has also been completed.

"Amber" case: indictment sent to court

On Oct. 5, 2018, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against possible participants in the so-called "Amber" case, including two incumbent MPs, to the Holosiivskyi District Court of Kyiv.