The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have issued an indictment against the beneficiary of a group of companies charged with giving an undue advantage to the former acting head of the State Road Agency of Ukraine (Ukravtodor). His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine.
NABU and SAPO have completed an investigation into the beneficiary of a group of companies operating in Ukraine's road industry. He is suspected of giving an improper advantage to the former acting head of the State Road Agency of Ukraine (Ukravtodor).
On April 13, 2021, NABU and SAPO served a notice of suspicion to the beneficiary of a group of companies operating in Ukraine's road industry. His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine (giving an improper advantage to an official).
On July 28, 2020, on behalf of the District Prosecutor’s Office of Warsaw in the framework of the pre-trial investigation, NABU and SAPO gave a notice of suspicion to the beneficial owner of a group of companies operating in the field of road management in Ukraine. He is suspected of providing an improper advantage to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor) and futher legalization of funds in Poland.
On July 21, 2020, on behalf of NABU and SAPO the Central Anti-Corruption Bureau (CBA) joint with the District Prosecutor’s Office of Warsaw gave notices of suspicion to the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor). His actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.