EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
Latest Anti-Corruption UpdatesMinistry of Justice

NABU, SAPO complete probe into ex-Justice Ministry official

NABU, SAPO complete probe into ex-Justice Ministry official image

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have completed the investigation into the case of misappropriation of funds of the Ministry of Justice during procurements for a total amount of UAH 19.5 million.

This was reported by the press service of the SAPO.

According to media reports, the suspicion was reported to former State Secretary of the Ministry of Justice Olena Bohachova, Head of the Department of the Ministry of Justice Maksym Volovik and his deputy Andriy Moroz, and three other individuals.

The SAPO prosecutor has decided to complete the pre-trial investigation into the case of embezzlement of Ministry of Justice funds during the procurement of services for the modernization of the hardware and software complex and 1,285 multifunctional devices. Today, on the instructions of the SAPO prosecutor, NABU detectives opened the case materials to the defense for review. Among the suspects: the former State Secretary of the Ministry of Justice; the head and deputy head of the departments of the Ministry of Justice; the beneficial owner and two managers of a private company

– informs the prosecutor's office.

Let us remind you that Olena Bogachova and Maksym Volovyk are suspects in the EBK base.

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