NABU’S RESULTS IN KEY-FIGURES AND SCHEMES
August 2016 – February 2017
NABU`S INVESTIGATIONS IN NUMBERS
2
NABU`S INVESTIGATIONS: KEY INDICATORS
as of January 27, 2017
3
INFORMATION ABOUT SEIZED PROPERTY
as of January 27, 2017
4
E-DECLARATIONS: THE NABU`S INVESTIGATIONS
as of January 23, 2017
5
CASES IN COURTS
as of January 27, 2017
6
TOP-EIGHT OF CASES’ DELAYS IN COURTS
7
8
SCHEME OF CAUSING LOSSES TO PSJC STATE FOOD AND GRAIN CORPORATION OF UKRAINE
9
SCHEME OF CAUSING LOSSES TO PSJC UNITED MINING AND CHEMICAL COMPANY
10
SCHEME OF FUNDS EMBEZZLEMENT OF LLC ZAPORIZHYE TITANIUM AND MAGNESIUM COMBINE
11
SCHEME OF MISAPPROPRIATION OF FUNDS BY OFFICIALS OF UKRAINE INTERNATIONAL AIRLINES (UIA)
12