805 Proceedings under investigation 405 Notices of suspicion 541 Accused 300 Cases in court 50 Convictions
As of 31.12.2020
National Agency on Corruption Prevention
Uzbek anti-corruption institutions
Uzbek
13.04.2021 00:00

Uzbek colleagues to adopt NABU’s and NACP’s anti-corruption experience

The representatives of Uzbek anti-corruption institutions highly appreciate Ukraine’s positive experience and are interested in cooperation and exchange of knowledge on how to protect whistleblowers, consider corruption reports and monitor the implementation of the anti-corruption strategy. During the online meeting on April 13, 2021, the heads of the Anti-Corruption Agency of the Republic of Uzbekistan, the National Anti-Corruption Bureau of Ukraine and the National Agency on Corruption Prevention discussed the areas for future cooperation and agreed to sign a trilateral memorandum.

Okhmatdyt Hospital
Okhmatdyt
12.04.2021 00:00

"Okhmatdyt Hospital" case: investigation 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) have completed a pre-trial investigation into the scheme resulting in the loss of UAH 30 million by the State. Those funds were allocated for the construction of a new building of the National Children's Specialized Hospital “Okhmatdyt”. On April 9 2021, two suspects and their defence were granted access to the case materials.

Krayan Plant case
Krayan
sent to court
06.04.2021 00:00

"Krayan Plant" case: indictment regarding three persons sent to court

On April 6, 2021, an indictment regarding three persons involved in the Krayan Plant corruption scheme was sent to court. These persons are charged with embezzling 92 million UAH from Odesa Сity budget during the purchase of the buildings of the Open Joint Stock Company (OJSC) "Holding Company “Krayan". The actions of all these persons fall under Part 5 Article 191, Part 3 Article 209 of the Criminal Code of Ukraine.

NABU
SAPO
gas scheme case
01.04.2021 00:00

"Gas scheme" case: indictment regarding private company ex-Head sent to court

On April 1, 2021, SAPO Prosecutors and NABU Detectives referred an indictment in relation to the former Head of two private companies involved in a corruption scheme that helped embezzle public funds during the extraction and sale of natural gas under joint venture agreements with Ukrgazvydobuvannia PJSC. This is one of the several indictments already filed within the so-called "gas scheme" case.

news archive

Partners

Transparency International Ukraine
All-Ukrainian Union «Automaidan»
Ministry of Justice of Ukraine
State Financial Monitoring Service of Ukraine
Anticorruption action center
Civil Service «Svidomo»
CO «Nashi Hroshi»
Central Anti-corruption Bureau, Poland