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 as of a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU).
On July 10, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU). His actions are qualified under Part 2 Article 369 of the Criminal Code of Ukraine.
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.
On January 29, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed three persons on giving USD 50 thousand of improper advantage to the Head of the State Property Fund of Ukraine (SPFU). They were detained in accordance with Article 208 of the Criminal Procedural Code of Ukraine.