sent to court

20.08.2021

"Sugar" case: indictment against one more suspect sent to court

NABU and SAPO have completed an investigation of one more participant in the corruption scheme used to steal granulated sugar worth UAH 211.65 million owned by the State Specialized Budgetary Institution "Agrarian Fund". On Aug. 19, 2021, the prosecution sent an indictment drawn up by Detectives to court.

02.07.2021

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

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

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

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

"Krayan Plant" case: indictment against three persons sent to court

On April 6, 2021, an indictment against three persons involved in the Krayan Plant corruption scheme was sent to court. These persons are charged with embezzling UAH 92 million from the Odesa Сity budget during the purchase of buildings of HC Krayan OJSC. The actions of all these persons fall under Part 5 Article 191, Part 3 Article 209 of the Criminal Code of Ukraine.