On October 8, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Director of the Enterprise, who offered UAH 4.2 million of improper advantage to the Head of the regional state administration for resolving the issue of changing budget expenditures. The actions of the suspects are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.
NABU Detectives exposed him on the same day on giving the first part of the funds in the amount of UAH 200 thousand.
According to Part 1 Article 62 of the Constitution of Ukraine a person is considered not-guilty in commission of a crime and cannot be a subject to criminal punishment, until he or she is found guilty by the court.