04.01.2017 00:00

NABU finished pre-trial investigation of "Zaporizhtsyvilproekt" case

On January 4, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-corruption prosecutors finished pre-trial investigation of the organized group’s case whose members attempted an appropriation of funds of the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.

30.12.2016 00:00

NABU finished pre-trial investigation of the case of NAU Acting Chancellor

On December 19, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors finished the pre-trial investigation of the criminal proceeding as of the facts of the Acting Chancellor of the National Aviation University (NAU) allegedly receiving improper advantage in the amount of 100 thousand EUR .

16.12.2016 00:00

Access to international databases for Ukrainian law enforcement officials will facilitate the recovery of corrupt assets – Artem Sytnyk

The lack of unified database of property, registered abroad by the participants of crimes investigated by the National Anti-Corruption Bureau of Ukraine, complicates and delays the property detection. This was stressed by the NABU Director Artem Sytnyk at the Third Asset Recovery Conference.

13.12.2016 00:00

The Chairman of the Central Election Commission was given notice of suspicion (video)

On December 13, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine jointly with prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave a notice of suspicion to the Chairman of the Central Election Commission of Ukraine (CEC) for allegedly committing a crime under Part 3 and Part 4 Article 368 of the Criminal Code of Ukraine (Taking a bribe of gross amount by an official who occupies a responsible position). The abovementioned articles were applicable at the time the crime had been allegedly committed.
13.12.2016 00:00

NABU will strengthen cooperation with the Special Investigation Service of the Republic of Lithuania

On December 13, 2016, the National Anti-Corruption Bureau of Ukraine (NABU) with the Specialized Investigation Service of the Republic of Lithuania (STT) signed a cooperation agreement on mutual investigation of corruption offenses, conduction of joint operational-search activities and mutual actions on corruption prevention. The corresponding Memorandum was signed by the NABU Director Artem Sytnyk and the Head of the Specialized Investigation Service of the Republic of Lithuania Saulius Urbanavičius.

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