805 Proceedings under investigation 405 Notices of suspicion 541 Accused 300 Cases in court 50 Convictions
As of 31.12.2020
NABU
sent to court
improper advantage
16.06.2021 00:00

Indictment regarding Vinnytsia Oblast Road Service Head sent to court

On June 15, 2021, NABU and SAPO filed an indictment regarding former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to a Head of the Regional State Administration for amending the local budget expenditures. The actions of the accused person fall under Part 3 Art. 369 of the Criminal Code of Ukraine.

Ukragroleasing
16.06.2021 00:00

Ukragroleasing ex-Head suspected of abuses that led to UAH 4.9 million in losses

On June 15, 2021, the NABU Detectives and SAPO Prosecutors served notices of suspicion to a former Head of the Ukragroleasing SE NJSC and his accomplice, the Head of a private company. As a result of illegal actions, UAH 4.9 million damages was caused to State. The actions of the suspects fall under Part 2 Article 364 of the Criminal Code of Ukraine.

NABU
memorandum
14.06.2021 00:00

NABU, Ministry of Communities and Territories Development and State Service for Urban Planning will strengthen cooperation

The National Anti-Corruption Bureau of Ukraine (NABU), the Ministry of Communities and Territories Development of Ukraine and the State Service for Urban Planning (SSUP) will strengthen cooperation in the sphere of prevention and counteraction of corruption. This is stated in the Memorandum, which was signed on June 14, 2021, by the NABU Director Artem Sytnyk, Minister of Communities and Territories Development of Ukraine Oleksii Chernyshov and the SSUP Head Semen Kryvonos.

NABU
EBA
ISO 37001:2016
09.06.2021 00:00

NABU has a unique internal anti-corruption system, — Roman Osypchuk

Most compliance procedures within NABU are aimed at establishing a culture of integrity and zero tolerance for corruption. Such cultural elements as self-awareness, self-control, an atmosphere of condemnation are the best safeguards in the Bureau's anti-corruption management system. This was emphasized by the Head of the Internal Control Department Roman Osypchuk at the expert talk "Compliance & Ethics in practice: challenges and trends", organized by the European Business Association (EBA) on June 8, 2021.

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