986 Proceedings under investigation 390 Notices of suspicion 488 Accused 265 Cases in court 41 Convictions
16.10.2020 00:00

Investigation as of the Head of one of Interregional Departments of the Ministry of Justice was completed

The pre-trial investigation as of the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine was completed. On October 15, 2020, the suspect and the defense had been granted with access to criminal proceeding for review.

09.10.2020 00:00

Director of the Enterprise was given a notice of suspicion

On October 8, 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 a notice of suspicion to the Director of the Enterprise, who offered UAH 4.2 million of improper advantage to the Head of the Regional State Administration for resolving the issue of changing budget expenditures. The actions of the suspects are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.

08.10.2020 00:00

Investigation of causing UAH 729.8 million gas embezzlement scheme completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. On October 7, 2020, five suspects and the defense had been granted with access to criminal proceeding for review.

25.09.2020 00:00

Corruption system puts pressure on anti-corruption agencies, but civil society has the final say

The work of anti-corruption agencies interferes with a corrupt system. The representatives of the system notice that the real results in fighting against top corruption and cannot accept the fact that they will have to take responsibility for their actions. This was stated by the participants of the public discussion ‘Who is interfered with independent anti-corruption agencies?’ The event was held on September 23, 2020, by the Civil Oversight Council at NABU.

25.09.2020 00:00

Team's capacity development and innovations increase the efficiency of the NABU investigations

The National Bureau try to be at the forefront of the development and implementation of innovations in criminal justice, so we expect the launch of the eCase Management System in the nearest future. This was stated by Gizo Uglava, the First Deputy Director of the National Anti-Corruption Bureau of Ukraine, at the conference “JustConf Ukraine”, which took place on September 24, 2020.

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