Category:News

On February 11, 2021, NABU and SAPO jointly with the Security Service of Ukraine under the procedural guidance of the Prosecutor General’s Office of Ukraine notified a Former Deputy Director of the State Enterprise “Ukrainian State Research and Design Institute of Nitrogen Industry and Organic Synthesis Products” of abusing office and drawing up an untrue expert's report (Part 3 Article 365-2, Part 2 Article 384 of the Criminal Code of Ukraine). 

The investigation as of the facts of receiving an improper advantage by the Deputy Head of the District Court of Kharkiv was completed. On January 28, 2021, the indictment as of abovementioned judge was sent to High Anti-Corruption Court. Her actions are qualified under Part 3 Article 368 of the Criminal Code of Ukraine.

On January 26, 2021, 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 a notice of suspicion to the Director of Kharkiv Municipal Enterprise (ME). He is suspected of abuse of office, which caused almost UAH 1 million losses to the territorial community. The actions of the official are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

During April 2020 – January 2021, UAH 2.49 million was returned to the Berdyansk Branch of the State Enterprise “Ukrainian Sea Ports Authority” (USPA SE). These funds were paid for undelivered equipment.  

The NABU Detectives have started pre-trial investigations as of 53 cases. 12 persons were given notices of suspicion of committing corruption crimes. 7 cases were sent to court. These are the results of the NABU activities as of December 2020.