On Oct. 31, 2022, NABU and SAPO completed the investigation of six participants in a corruption scheme involving the purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.
On Aug. 31, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) filed an indictment in the case of embezzlement of almost UAH 103 million of Ukrzaliznytsia PJSC during the purchase of diesel fuel.
On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.
On May 10, 2022, the indictment against the former director of the Trupske quarry of the Industrial Management Center of PJSC "Ukrzaliznytsia" (Ukrainain Railways) and the head of a private enterprise was sent to court. The actions of the accused fall under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property by malversation").
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.