The NABU Detectives have started pre-trial investigations of 88 cases. 14 persons were given notices of suspicion of committing corruption crimes. Indictments as of 7 persons within 4 cases were sent to court. These are the results of the NABU activities as of July 2020.

Among persons exposed on corruption there are:

NABU and SAPO gave notices of suspicion to abovementioned persons.

Also, in July notices of suspicion were given to:

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

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

NABU and SAPO prevented the sale of 1845 tons of rutile illegally transferred to a foreign company. As a result causing UAH 52 million losses to the United Mining and Chemical Company was prevented.

 

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.

The post 88 new cases, 14 notices of suspicion – NABU results in July 2020 appeared first on Інформаційний портал “СтопКор”.