During April 2020 – January 2021, UAH 2.49 million was returned to the Berdyansk Branch of the State Enterprise “Ukrainian Sea Ports Authority” (USPA SE). These funds were paid for undelivered equipment.
Due to the work of the Detectives of the National Anti-Corruption Bureau of Ukraine during January-April 2020, UAH 147 million was returned to the State.
On January 21, 2020, 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 five persons involved in causing UAH 21.36 million damage to the State Enterprise "Ukrainian Sea Ports Authority" (SE "USPA").
The Northern Commercial Court of Appeal upheld the decision of the Commercial Court of Kyiv, which declared invalid the agreement between the State Enterprise “Ukrainian Sea Ports Authority” (SE “USPA”) and the Limited Liability Company (LLC) “Tekhmorhidrostroy Mykolayiv” on 712 million UAH. The decision taken by the appeal court on March 13, 2019, has entered into legal force. This allows the SE “USPA” to begin the procedure for returning illegally paid 118.4 million UAH.
On Sept. 20-24, 2018, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against 7 persons charged with embezzling SE "Ukrainian Sea Ports Authority" UAH 247 million.
On January 29-30, 2018, 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 8 persons as of 247 million UAH public funds embezzlement of the State Enterprise Ukrainian Sea Ports Authority (SE USPA).
