892 Proceedings under investigation 221 Notices of suspicion 438 Accused 245 Cases in court 38 Convictions
As of 31.12.2019
NABU
operation
notice of suspicion
Ministry of Justice
19.03.2020 00:00

Head of one of Interregional Departments of the Ministry of Justice got a notice of suspicion

On March 19, 2020, the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine, who was exposed on receiving an improper advantage, was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine.

NABU
notices of suspicion
corrupt scheme
Electrotyazhmash
Plant
18.03.2020 00:00

NABU exposed corrupt scheme of causing UAH 13.7 million damages to Electrotyazhmash Plant

On March 17, 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 notices of suspicion to five persons. They are suspected of causing UAH 13.7 million damages to Electrotyazhmash Plant. The actions of the suspects are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

NABU
NABU results
February 2020
SAPO
12.03.2020 00:00

63 new investigations, 19 suspects and 8 accused persons - NABU results as of February 2020

The NABU Detectives have started pre-trial investigation as of 63 criminal proceedings in February 2020. 19 persons were given notices of suspicion of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons were sent to court. That are the results of NABU activities as of February 2020.

Member of Parliament
HACC
NABU
e-declarations
found guilty
27.02.2020 00:00

Member of Parliament of VIII convocation was sentenced as of submitting false data to e-declarations

On February 26, 2020, the High Anti-Corruption Court (HACC) approved plea bargain agreement between the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) and the accused former Member of Parliament of Ukraine. The ex-MP found guilty on submitting false data to e-declarations. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.

KyivPost
interview
24.02.2020 15:37

Ukraine’s top anti-corruption official under fire from targets of his investigations

National Anti-Corruption Bureau of Ukraine head Artem Sytnyk speaks with the Kyiv Post on Feb. 18, 2020. Under pressure for alternatively doing too much and too little, Sytnyk explained the frustrations of his job and why Ukrainians get so little justice for the crimes committed against them.       

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