745 Proceedings under investigation 135 Notices of suspicion 362 Accused 208 Cases in court 31 Convictions
As of 30.06.2019
NABU
notice of suspicion
Governor
e-declaration
10.07.2019 00:00

Ex-Governor was given a notice of suspicion

On July 9, 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) gave a notice of suspicion to ex-Head of one of the regional state administrations (equivalent to the Governor). He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration).

NABU
SAPO
completed investigation
judge
improper advantage
indictment
Mariupol
04.07.2019 00:00

Investigation as of the judge from Mariupol completed

The pre-trial investigation as of the judge of one of the District Courts of Mariupol and his assistant, exposed in December 2018 on bribe, completed. On July 3, 2019, the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to Berdyansk City Court of Zaporizhzhia Region.

NABU
SAPO
indictment
Ukrzaliznytsia
Ukranian railways
completed investigation
01.07.2019 00:00

Investigation of causing 39.8 million UAH losses to “Ukrzaliznytsia” 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 causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).

NABU
AMCU
conspiracy
01.07.2019 00:00

NABU helped Antimonopoly Committee of Ukraine to expose the conspiracy of participants of the tender for repair of Shulyavsky Bridge in Kyiv

Based on the data obtained by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), the Antimonopoly Committee of Ukraine (AMCU) exposed the conspiracy of two companies participating in the procurement procedures for construction services for three objects in Kyiv.

NABU
Centrgas
notice of suspicion
25.06.2019 00:00

Ex-Head of the "Centrgas" was given a notice of suspicion of 8.6 million UAH public funds embezzlement

On June 24, 2019, an Ex-Head of the subsidiary company "Centrgas" (falls within the scope of management of the Open Joint-Stock Company "Kirovohradgas") was given a notice of suspicion of 8.6 million UAH public funds embezzlement.

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Partners

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
Transparency International Ukraine
All-Ukrainian Union «Automaidan»