All news "sent to court"

Asset non-declaration by MP: case referred to court

On Nov. 28, 2022, NABU and SAPO sent the case to court, accusing an incumbent MP of misstatements in his 2020 e-declaration worth almost UAH 1.79 million. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.

8-kg gold theft by prosecutor: case sent to court

On Nov. 16, 2022, NABU and SAPO sent the case against the ex-prosecutor of the General Prosecutor's Office accused of acquisition of property and official forgery to court. His actions fall under Part 5 Art. 191, Part 1 Art. 366 of the Criminal Code of Ukraine.

Gas case: fugitive suspect file sent to court

On Nov. 2, 2022, NABU and SAPO referred the case to court, accusing a suspect in the so-called Gas case, who hid from the investigation for six years and was arrested only in early May 2022. His actions fall under Part 1 Art. 255, Part 2 Art. 27 Part 4 Art. 28 Part 5 Art. 191 of the Criminal Code of Ukraine.

"Ukrtelefilm" case sent to court

On Nov. 1, 2022, NABU and SAPO referred the case to court, accusing five persons of causing UAH 67.73 million in losses to the state-owned Ukrtelefilm (the Ukrainian Television Film Studio).

Misstatements in MP's asset declaration: case sent to court

On Oct. 21, 2022, NABU and SAPO referred the case to court, accusing an incumbent MP of concealing assets in her e-declaration worth more than UAH 4.4 million. Such actions fall under Part 1Article 366-2 of the Criminal Code of Ukraine.