As of the end of April 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) brought 490 persons to criminal liability. Among them, there are 165 suspects and 325 accused persons of committing criminal corruption offenses under the NABU jurisdiction.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have completed the pre-trial investigation as of the facts of submitting false data to e-declarations of 2015 and 2016 by Odesa City Mayor. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine. On May 3, 2019, suspect and defence had been granted with access to the materials of the investigation. Then the indictment will be drawn up and sent to court.
The investigation of the case as of the facts of receiving 50 thousand USD of improper advantage by three employees of the Main Department of the National Police in Kyiv was completed. The indictment as of them was sent to the Shevchenkivsky District Court of Kyiv on May 3, 2019.
Internal Control Department (hereinafter – ICD) of the National Anti-Corruption Bureau of Ukraine has completed investigation as of the facts of alleged misdeeds of NABU employees contained in the correspondence aired in TV program BIHUS.INFO. The results of the investigation were communicated to the Disciplinary Commission, which will decide on the occurrence of disciplinary offence in the actions of NABU employees.
On April 19, 2019, the indictment as of the representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH) was sent to Pechersky District Court of Kyiv. The person is accused of committing a crime under Part 5 Article 27, Part 3 Article 369, Part 5 Article 27, Part 4 Article 190, and Part 3 Article 209 of the Criminal Code of Ukraine.