On May 30, 2017, the indictment against eight suspects involved in the so-called "Onyshchenko’s gas scheme" was sent to the Solomiansky District Court of Kyiv. During the last three months, the suspects and their defense were reviewing the files of the pre-trial investigation. On May 25, 2017, the review term prescribed by the court ended.
On May 26, 2017, on the basis of decision of investigating judge, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) conducted searches in the house of the Chairman of the Kyiv District Administrative Court (KDAC) and in the court itself.
As of April 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent 65 indictments to the courts. In general, the NABU Detectives investigate 328 criminal proceedings.
On April 12, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors detained a former Deputy Director of the State Enterprise (SE) State Research and Information Center for Monitoring International Commodity Markets (hereafter – Derzhzovnishinform). He is suspected of committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) and Part 2 Article 366 (Forgery in office) of the Criminal Code of Ukraine.
the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation into the embezzlement of UAH 82 mln allocated for the Air Express National Project SE. On April 10, 2017, the case was referred to court.