suspicion

26.04.2018 00:00

Officer of the State Security Service of Ukraine detained and notified of suspicion

On April 25, 2018, the Officer of the Main  Office of the State Security Service of Ukraine in the City of Kyiv and Kyivska Oblast (SSU) was given a notice of suspicion of committing a crime under Part 4, Article 368 of the Criminal Code of Ukraine.

He was exposed on receiving an improper advantage in the amount of 47.5 thousand USD.

The intermediary (who acted in transferring of funds) was also given a notice of suspicion. The abovementioned person is suspected of committing a crime under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.

02.08.2016 11:23

Onyhchenko gas case: General Prosecutor signed the notice of suspicion

On June 27 the General Prosecutor of Ukraine sighed the notice of suspicion against the Deputy of Ukraine Oleksandr Onishchenko who is considered to be the organizer of the corruption scheme of large scale state funds embezzlement while gas production and realization jointly with the PJSC “Ukrgasvydobuvannia”.

26.05.2016 16:24

NABU exposed 50 million UAH scheme of public land embezzlement

On Wednesday, May 25, the NABU detectives in cooperation with prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) and officers of the National Police Economic Defense Department took into custody three participants of the corruption scheme of 50 million UAH public land embezzlement.

13.05.2016 13:56

The NABU took into custody three prosecutors in the wake of special operation in Ternopil region

On May 12 the National Anti-Corruption Bureau detectives took into custody three staff workers of the Ternopil regional prosecutor's office suspected in receiving improper advantage in the amount of more than 300 thousand UAH (Article 368 of the Criminal Code of Ukraine).