Source: https://nabu.gov.ua/en/novyny/detektyvy-nabu-vyluchyly-600-tys-dol-ssha-u-dovirenoyi-osoby-oleksandra-onyshchenka?page=6
Timestamp: 2019-10-18 06:09:50
Document Index: 241961047

Matched Legal Cases: ['art 5', 'art 5', 'art 5', 'art 3', 'art 4', 'art 1', 'art 5', 'art 5']

All news | National Anti-Corruption Bureau of Ukraine
Statement regarding published materials sent from the PGO to the NABU
Ukrainian mass media have recently published 87 pages sent by Prosecutor General’s Office of Ukraine (the PGO) to the National Anti-Corruption Bureau of Ukraine (the NABU) in March 2017. In this regard, we want to clarify the context and the key points of their content in order to prevent manipulation and distortion of information.
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SE “Ukrainian Sea Ports Authority” got the legal ground for the return of 118 million UAH
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.
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12.03.2019 02:00
NABU comment on allegations of assisting corrupt schemes in the defense industry
In the last part of the video story of Lesiia Ivanova (journalist of «BIHUS.INFO») accusations of the National Anti-Corruption Bureau of Ukraine (NABU) engaged and cooperate with companies involved in corruption during purchases in the defense complex were made. The NABU respects the work of investigative journalists. At the same time, the video contains inaccuracies, and, sometimes, manipulations. Next — by points.
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Odesa City Mayor
notice of suspicion
E-declarations: Odesa City Mayor was given a notice of suspicion
On March 11, 2019, Odesa City Mayor was given a notice of suspicion of submitting false data to e-declarations of 2015 and 2016. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.
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NABU completed investigation of a case as of 13 million UAH losses caused to the SE "Aviakon"
On March 7, 2019, three persons suspected of allegedly abuse of office, resulted in 13 million UAH losses caused to the State Enterprise (SE) “Konotop Aircraft Repair Plant “Aviakon” (hereinafter – "Aviakon") were informed on completion of the pre-trial investigation. The defense and the suspects had been granted with access to the materials of the pre-trial investigation.
Read more about NABU completed investigation of a case as of 13 million UAH losses caused to the SE "Aviakon"
314 accused persons and 149 suspects - the results of February 2019
As of February 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine investigate 692 criminal proceedings. Within the pre-trial investigations, 149 persons were given notices of suspicion. As of 314 persons the investigations were completed and indictments were sent to courts.
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Corruption in defense-industry sector caused over 1 billion UAH losses, Artem Sytnyk
The investigation in the defense sector is one of the main priorities in the work of the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU). According to preliminary estimates, exposed corruption in defense sphere caused 1 billion UAH damage. The NABU Director Artem Sytnyk at the briefing on March 7, 2019, emphasized this.
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Funds embezzlement of "SpetsTechnoExport": the NABU suspected 5 persons
On March 4, 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) detained the current and former Directors of the State Enterprise "SpetsTechnoExport" and three more ex-officials on suspicion of embezzlement of 2.225 million USD (55.5 million UAH). On the same day they were given notices of suspicion.
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SE NNEGC «Energoatom»
Energoatom case
“Energoatom” case: indictment as of two more persons was sent to court
On February 28, 2019, the indictment as of two persons involved in 6.4 million EUR embezzlement of the State Enterprise (SE) “National Nuclear Power Generation Company (NNPGC) “Energoatom” was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine.
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Abolition of “Illegal enrichment” article is a step back in the Ukrainian anti-corruption reform
The National Anti-Corruption Bureau of Ukraine (NABU) believes that the decision of the Constitutional Court on declaring Article 368-2 of the Criminal Code unconstitutional, which provided liability for illegal enrichment, now gives officials opportunities for abuse and provides indulgence to criminal offenses committed by them. From now on, a millionth wealth obtained from sources which legality are not confirmed is not considered a criminal offense in Ukraine.
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Land misappropriation in Kyiv: one more notice of suspicion was given to the Deputy of the Kyiv City Council
On February 25, 2019, the Deputy of the Kyiv City Council (who is also known as the ex-secretary of the Land Commission) was given a notice of suspicion of misappropriation of six land plots and 19.5 million UAH illegal enrichment. Actions of the official are qualified under Part 5 Article 191, Part 3 and Part 4 Article 358, and Part 1 Article 368-2 of the Criminal Code of Ukraine. Also, his accomplice was given a notice of suspicion of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine.
Read more about Land misappropriation in Kyiv: one more notice of suspicion was given to the Deputy of the Kyiv City Council