As of the end of April 2018, 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) have exposed and prosecuted more than 380 corrupt officials. In 135 cases, the pre-trial investigation was completed and indictments against 207 persons were passed to courts. At the moment, NABU Detectives investigate over 600 criminal proceedings, in which 174 persons are suspected of committing corruption crimes.
On April 25, 2018, the Officer of the Main Office of the State Security Service of Ukraine in the City of Kyiv and Kyivska Oblast (SSU) was given a notice of suspicion of committing a crime under Part 4, Article 368 of the Criminal Code of Ukraine.
He was exposed on receiving an improper advantage in the amount of 47.5 thousand USD.
The intermediary (who acted in transferring of funds) was also given a notice of suspicion. The abovementioned person is suspected of committing a crime under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) work as one team. Therefore, none of the provocations can negatively affect the work of the anti-corruption authorities. This was emphasized by the NABU Director Artem Sytnyk at the Conference «Implementation of anti-corruption reforms in Ukraine: stock-taking event», which took place on March 22, 2018, in Brussels (Belgium).
The funds in the amount of 185 million UAH were transferred to the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (АRМА). The abovementioned funds resulted from the sale of Odesa City Hall building of the Krayan Plant at inflated prices. On March 13, 2018, the judge of the Solomyansky District Court of Kyiv satisfied a request filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) for restoring seizure of funds. Also the court satisfied the request on transferring funds to the АRМА.
The employees of the Legal Department of the National Anti-Corruption Bureau of Ukraine visited the European Union's Judicial Cooperation Unit (Eurojust) in Hague (the Netherlands) on March 14-15, 2018. The visit was organized by the invitation of Eurojust and under project "European Union's Anti-Corruption Initiative in Ukraine".