783 Proceedings under investigation 140 Notices of suspicion 412 Accused 231 Cases in court 36 Convictions
31.10.2019 00:00

Case as of 93 million UAH public funds embezzlement of "Ukrzaliznytsia": Member of Parliament received a notice of suspicion

On October 31, 2019, Prosecutor General of Ukraine has signed a notice of suspicion to the Member of Parliament of Ukraine. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) revealed that he is involved to 93.27 million UAH public funds embezzlement of the "Ukrzaliznytsia" (Ukrainian railways). 

31.10.2019 00:00

SE Director received a notice of suspicion on offering a bribe to the NABU Detective

On October 31, 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 Director of one of the State Enterprises of Kharkivska Oblast. He was exposed and detained on offering 100 thousand USD of improper advantage to the NABU Detective.

26.10.2019 00:00

NABU Detectives gained new skills in investigating cryptocurrencies

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) found out where to search, how to effectively collect and analyse information as of cryptocurrency transactions. They gained new skills within the course on Investigating Criminal Use of Cryptocurrency. The training was held on October 14-25, 2019, at the International Law Enforcement Academy (ILEA) in Budapest, Hungary.

17.10.2019 00:00

Ideas for joint European anti-corruption projects were discussed in Bucharest

The meeting of the EPAC International Working Group “Educational and Values Management Measures” was held on October 14-15, 2019, in Bucharest, Romania. The purpose of the meeting was to exchange ideas and experience in implementing raising awareness campaigns, to develop common standards and strategies, to promote best practices for integrity.

15.10.2019 00:00

NABU employees completed Leadership training

The representatives of the National Anti-Corruption Bureau of Ukraine, the Security Service of Ukraine, the Office of the Prosecutor General, the Specialised Anti-Corruption Prosecutor’s Office have completed Leadership training. The training was organized by the UK’s College of Policing with the the support of the National Crime Agency and British Embassy Kyiv. On October 11, 2019, Melinda Simmons, British Ambassador to Ukraine, presented participants with correspodense certificates.

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