Ukragroleasing

29.12.2021

Ukragroleasing UAH 4.9 million damages case sent to court

On Dec. 29, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a former Chairman of the Board of Ukragroleasing NJSC and his accomplice, the head of a private company. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

06.08.2021

Investigation into abuse of office by ex-Ukragroleasing head completed

NABU and SAPO have completed an investigation into the abuse of office by a former Chairman of the Board of Ukragroleasing NJSC and his accomplice, the head of a private company. On Aug. 6, 2021, the case files were disclosed to the defense for review. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

16.06.2021

Ex-Ukragroleasing head suspected of power abuse causing UAH 4.9 mln in losses

On June 15, 2021, the NABU Detectives and SAPO Prosecutors served notices of suspicion to a former head of Ukragroleasing SE NJSC and his accomplice, the head of a private company. Their illegal actions inflicted losses worth UAH 4.9 million to the State. The actions of the suspects fall under Part 2 Article 364 of the Criminal Code of Ukraine.