986 Proceedings under investigation 390 Notices of suspicion 488 Accused 265 Cases in court 41 Convictions
As of 30.06.2020
NABU
SAPO
sent to the court
Presidential Office
26.11.2020 00:00

Indictment as of the official of the Presidential Office was sent to court

NABU and SAPO completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud) USD 300 thousand by group of persons. The indictment as of three persons was sent to the court. Among the accused persons, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.

NABU
SRAU
embezzlement
grain
23.11.2020 00:00

Head of the Branch of the State Reserve Agency is suspected of UAH 2.8 million funds embezzlement

On November 22, 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 notice of suspicion to the Director of one of the Branch of the State Reserve Agency of Ukraine in Sumy Oblast (SRAU). He is suspected of the embezzlement of grain, which exceeds UAH 2.8 million. The actions of the suspect are qualified under Part 5 Article 191 of the Criminal Code of Ukraine.

NABU
RPR Coalition
20.11.2020 00:00

Achievements of anti-corruption reform under threat of destruction, — Artem Sytnyk

The system of anti-corruption institutions in Ukraine has proven its effectiveness. The Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk at the “Dialogues about Reforms” forum stated this on November 19, 2020. The NABU Director spoke about the negative impact of the decisions of the Constitutional Court of Ukraine on the activities of the Bureau and the risks that a decision of the CCU regarding the High Anti-Corruption Court may have.

NABU
NBU
sent to court
Real Bank
public funds embezzlement
19.11.2020 00:00

UAH 787 million public funds embezzlement: indictment as of Director of private companies was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The indictment as of abovementioned person was sent to court. The actions of the accused person are qualified under Part 1 Article 255, Part 4 Article 28, Part 5 Article 191, Part 4 Article 28 Part 2 Article 255, Part 4 Article 28 Part 2 Article 366 of the Criminal Code of Ukraine.

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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»