sent to court

12.06.2020

Case as of UAH 20 million embezzlement of the "Ukrzaliznytsia" was sent to court

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:

22.05.2020

Indictment as of the Deputy Minister was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”) and as of his “assistant”. The indictment as of abovementioned persons was sent to court.

19.05.2020

UAH 361 thousand of illegal cash compensation payments for housing: indictment as of the MP was sent to court

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.

18.05.2020

Indictment as of judge from Zakarpattia Oblast was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving UAH 15 thousand of improper advantage by the Head of the District Court of Zakarpattia Oblast.

18.05.2020

Indictment as of the Deputy Head of the State Water Agency was sent to court

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.

13.06.2019

Ukrainian Wall Project case: the indictment sent to court

On June 12, 2019, the indictment as of 8 persons, involved in 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.

18.02.2019

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.