Detectives of the National anti-corruption Bureau under the procedural guidance of the prosecutors of the Specialized anticorruption Prosecutor’s office carried out pre-judicial investigation on criminal proceedings 609.
About it reports a press-service of the Bureau.
It is noted that on March 31 NABOO suspected COAG and 163 people with criminal corruption offenses.
The Department reported that since the beginning of investigations of NABOO, from December 2015, the court had directed the 127 cases in which the status of the accused got 199 people.
“During March, 2018 NABOO detectives and prosecutors SAP announced the suspected 10 individuals. Among them are officials of bodies of state power and representatives of a number of commercial companies involved in corruption schemes,” – said in a statement.
It is also reported that in March was opened the materials to the defense in several high-profile cases, which actually means that the bulk of the investigative actions in the pre-trial investigation is completed.
“In addition, last month the NAB and SAP filed indictments against 16 persons. Among them – the head of the State audit service, which is accused of illicit enrichment and Declaration of false information. The indictment against her was sent to court on 30 March 2018,” the statement reads.
It is noted that among the high-profile cases, proceedings against officials of Zaporozhye hospital, as well as officials of PJSC “Ukrzaliznytsia”.