836 Proceedings under investigation 221 Notices of suspicion 418 Accused 237 Cases in court 37 Convictions
24.01.2020 00:00

"Krayan Plant case": number of suspects increased

On January 24, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to four persons involved in embezzlement of UAH 92 million from Odesa Сity budget during purchasing of the buildings of the "Holding Company "Krayan" OJSC.

23.01.2020 00:00

Six persons are suspected of UAH 54 million funds embezzlement

On January 22, 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 notices of suspicion to six persons involved in the embezzlement and legalization of more than UAH 54.179 million from the state budget of Ukraine. The actions of the suspects are qualified under Part 5 Article 191, Part 3 Article 209 of the Criminal Code of Ukraine (“Misappropriation, embezzlement or conversion of property by abuse of official post” and “Legalization (laundering) of proceeds from crime”).

19.12.2019 00:00

NABU gave a notice of suspicion to ex-First Deputy Head of the Migration Service

On December 19, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the ex-First Deputy Head of the State Migration Service of Ukraine (SMSU) on receiving an improper advantage.

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