Ukrbud

03.12.2020 00:00

UAH 50 million was refunded within investigation of misappropriation of the National Guard property

The former Member of Parliament of Ukraine (MP), involved in misappropriation of the National Guard, refunded UAH 50 million to the state budget. The total amount of losses caused by the crime amounts UAH 81.64 million. In addition, the suspects' property was seized for more than 300 million. NABU and SAPO proved in court the facts of violations by a suspect of the obligations imposed by the court. The half of the bail in the amount of UAH 30 million paid by him was recovered to the State.

01.12.2020 00:00

UAH 81 million misappropriation of the National Guard: new facts

On December 1, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Former Member of Parliament of Ukraine (MP) (beneficial owner of the of the LLC Ukrbud Development). He is suspected of giving an improper advantage for issuing an unreliable forensic expert's report. His actions are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.