On July 27, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment in respect of the former director of the state enterprise "Market Operator" charged with the embezzlement of SE's UAH 2.15 million.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of the director of a state-owned forestry enterprise in Kharkiv region and the heads of four companies under his control (two of which are his relatives) suspected of seizing timber worth more than UAH 50 million. Their actions fall under Part 2 Art. 209, Part 5 Art. 191 of the Criminal Code of Ukraine.
On Feb. 10, 2022, the former director of the state enterprise "Market Operator" was notified of the end of the investigation into embezzling SE's UAH 2.15 million of which he is accused. The case materials were disclosed to the defense.
On Sept. 9, 2021, NABU and SAPO notified the general director of Pavlograd Chemical Plant Research and Production Association State Enterprise (Pavlograd Chemical Plant) of suspicion of abuse of office. His actions resulted in UAH 43.3 million damages to the SE. The actions of the official fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
On August 3, 2021, NABU and SAPO detained the director of one of the Kharkiv region state forestry enterprises and the head of a company under the director's control (his relative). They are charged with misappropriating wood worth over UAH 50 million. Both of them were detained under Art. 208 of the Criminal Code of Ukraine and will soon be notified of suspicion.
The Director of the National Anti-Corruption Bureau of Ukraine (NABU) and the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways) will exchange information for the prevention, detection and fight against corruption. With this purpose, the NABU Director Artem Sytnyk and the Head of “Ukrzaliznytsia” Volodymyr Zhmak signed a Memorandum on Understating on October 30, 2020.
The agreement between the State Enterprize “Coal Company “Krasnolymanska” (hereinafter — SE “CC “Krasnolymanska”) and intermediary company for supply of 649 thousand tons of coal at a reduced price was declared invalid. Such a decision was taken on May 22, 2019, by the Northern Commercial Court of Appeal on the suit of the National Anti-Corruption Bureau of Ukraine (hereinafter — NABU).
The Northern Commercial Court of Appeal upheld the decision of the Commercial Court of Kyiv, which declared invalid the agreement between the State Enterprise “Ukrainian Sea Ports Authority” (SE “USPA”) and the Limited Liability Company (LLC) “Tekhmorhidrostroy Mykolayiv” on 712 million UAH. The decision taken by the appeal court on March 13, 2019, has entered into legal force. This allows the SE “USPA” to begin the procedure for returning illegally paid 118.4 million UAH.
On Sept. 20-24, 2018, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against 7 persons charged with embezzling SE "Ukrainian Sea Ports Authority" UAH 247 million.
On January 4, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-corruption prosecutors finished pre-trial investigation of the organized group’s case whose members attempted an appropriation of funds of the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.