49 new cases, 18 notices of suspicion - NABU results in June 2020

13.07.2020 00:00

The NABU Detectives have started pre-trial investigations as of 49 cases in June 2020. 18 persons were given notices of suspicion of committing corruption crimes. Indictments as of 14 persons were sent to court. These are the results of NABU activities as of June 2020.

During the first month of summer, the NABU Detectives exposed a number of officials on corruption. Among detainees there are:

NABU and SAPO gave notices of suspicion to abovementioned persons.

In particular, in June notices of suspicion were also given to:

In addition, the NABU Detectives completed investigations as of number of criminal proceedings. Among the cases there are as of the following facts:

  • submitting false data to e-declarations by Odesa City Mayor - the second suspicion of the official under Article 366-1 of the Criminal Code of Ukraine;
  • causing UAH 17.44 million damages to the state budget during the purchase of cars for the needs of the army - Part 2 of Article 364 of the Criminal Code of Ukraine.

In June 2020, NABU and SAPO sent to court a number of indictments. Among accused persons there are:

Last month, in NABU cases, the High Anti-Corruption ruled three final decisions concerning four persons.

 

According to Article 62 of the Constitution of Ukraine a person is considered not-guilty in commission of crime and cannot be a subject to criminal punishment, until he or she is found guilty by the court.