52 new cases, 13 notices of suspicion - NABU and SAPO results in August 2020

16.09.2020 00:00

The NABU Detectives have started pre-trial investigations as of 52 cases. 13 persons were given notices of suspicion of committing corruption crimes. Indictments as of 11 persons were sent to court. These are the results of the NABU and SAPO activities as of August 2020.

In particular, the notices of suspicion were given to the following persons:

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

  • causing UAH 51.17 million damages to the SE Selidivvuhilya, the SE Myrnogradvuhilya and the SE Pivdennodonbaske №1;
  • committing illegal actions by the former Minister of Infrastructure of Ukraine that caused losses in the amount of UAH 30.5 million to the state budget;
  • giving and receiving an improper advantage by the Head of one of the District Courts of Rivne Oblast;
  • UAH 787 million of public funds embezzlement of the National Bank of Ukraine.

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

According to the 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.