Corruption at Ukrzaliznytsia: Supreme Court invalidates gift agreements used to avoid possible asset forfeiture

The National Anti-Corruption Bureau has proven in the Supreme Court the fictitious nature of gift agreements concluded by the wife of a defendant in a corruption case. This decision will allow the confiscation of real estate in case of his conviction.


NABU gave a notice of suspicion of 20 million UAH embezzlement of the "Ukrzaliznytsia" to ex-Member of Parliament

On October 2, 2019, 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) gave notices of suspicion to 3 persons. They are suspected of causing damage in the amount of 20 million UAH to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle 44 million UAH.