State Enterprise

09.09.2021 00:00

New suspects in Pavlograd Chemical Plant case

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.

03.08.2021 00:00

Kharkiv region forestry director suspected of embezzling over UAH 50 million

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.

30.10.2020 00:00

NABU jointly with the “Ukrzaliznytsia” will combat corruption at state enterprise

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.

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.