On June 27 the General Prosecutor of Ukraine sighed the notice of suspicion against the Deputy of Ukraine Oleksandr Onishchenko who is considered to be the organizer of the corruption scheme of large scale state funds embezzlement while gas production and realization jointly with the PJSC “Ukrgasvydobuvannia”.
On July 26 the detectives of the National Anti-Corruption Bureau (NABU) in cooperation with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) took into custody the former acting chairman of the board of PJSC State Food and Grain Corporation of Ukraine along with the chairman of the board of PJSC Rokytne grain enterprise.
On Tuesday, June 28, 2016, at 10 P.M. the detectives of the National Anti-Corruption Bureau of Ukraine took into custody the head of the LLC “Nadra Heotsentr” involved in the gas embezzlement scheme (joint gas production with the PJSC “Ukrgasvydobuvannia”).The ...
On June 3 the Solomiansky district court of Kyiv upon the request of the detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in accord with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) chose a preventive measure for the head of one of the localities in the Vasylkiv rayon of Kyiv region.
On Wednesday, June 1, the NABU detectives took into custody the second suspect of 480 million UAH attempted embezzlement in Starobilsk city of the Luhansk region. In accordance with Kyoto protocol the state of Ukraine was the recipient of the abovementioned money.