602 Proceedings under investigation 174 Notices of suspicion 207 Accused 135 Cases in court 19 Convictions
14.05.2018 00:00

NABU results in April 2018: 602 cases in progress, 380 corrupt officials exposed

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.

26.04.2018 00:00

Officer of the State Security Service of Ukraine detained and notified of suspicion

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.

22.03.2018 00:00

NABU and SAPO work jointly disregarding provocations — Artem Sytnyk

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).

16.03.2018 00:00

185 million UAH seized in terms of the investigation of the «Krayan Plant case» was transferred to the ARMA

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.

16.03.2018 00:00

NABU employees will strengthen cooperation with Europol and Eurojust

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".

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