State Enterprise

14.03.2019 00:00

SE “Ukrainian Sea Ports Authority” got the legal ground for the return of 118 million UAH

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.

26.09.2018 00:00

SE "USPA" case: the indictment was given to 7 suspects

On September 20-24, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) handed the indictment, drawn up by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), to 7 persons. They are suspected of 247 million UAH public funds embezzlement of the State Enterprise “Ukrainian Sea Ports Authority” (SE "USPA").
04.01.2017 02:00

NABU finished pre-trial investigation of "Zaporizhtsyvilproekt" case

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.