State Food and Grain Corporation of Ukraine

20.04.2019 00:00

Case as of 1.6 bln UAH losses of the State Food and Grain Corporation of Ukraine sent to court

On April 19, 2019, the indictment as of the representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH) was sent to Pechersky District Court of Kyiv. The person is accused of committing a crime under Part 5 Article 27, Part 3 Article 369, Part 5 Article 27, Part 4 Article 190, and Part 3 Article 209 of the Criminal Code of Ukraine.

11.02.2019 00:00

1.6 bln UAH losses of the State Food and Grain Corporation of Ukraine: the pre-trial investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO), completed a pre-trial investigation of the case as of a representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH).  On February 11, 2019, the suspect and the defence were provided with access to the materials of the pre-trial investigation.

24.01.2017 02:00

NABU detained former official of the State Food and Grain Corporation of Ukraine for causing over 1.6 bln UAH losses

On January 24, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained a former Head of the Public Joint-Stock Company (PJSC) State Food and Grain Corporation of Ukraine and a representative of the international Grain Trader on suspicion of causing losses to the PJSC in the amount of more than 60 million USD (more than 1.6 billion UAH).

23.08.2016 00:00

NABU returned 34 million UAH to a state enterprise

The investigations of the proceedings on 50 million UAH embezzlement of funds of PJSC "State Food and Grain Corporation of Ukraine”, conducted by the NABU detectives, resulted into 34 million UAH returned to the accounts of the Corporation.

"The NABU’s task is not only to expose the crime but also to bring the guilty ones to justice, eliminate the corruption schemes and return the stolen funds to the state. Over the past few months of the NABU’s work, 69 million UAH have  already been returned to the state budget," the NABU Director Artem Sytnyk said.

02.08.2016 11:11

50 million state fund embezzlement: NABU detains former head of the State Food and Grain Corporation

On July 26 the detectives of the National Anti-Corruption Bureau (NABU) in cooperation with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) took into custody the former acting chairman of the board of PJSC State Food and Grain Corporation of Ukraine along with the chairman of the board of PJSC Rokytne grain enterprise.