Category:News

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 the pre-trial investigation into an attempt to give USD 800 thousand of improper advantage to the Head of the State Property Fund of Ukraine (SPFU). On February 26, 2020, an indictment regarding the person who offered the improper advantage was sent to court. His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine.

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation regarding a former Head of the Production and Technical Equipment Department of Yuzhnoukrainsk NPP (a part of “National Nuclear Energy Generating Company “Energoatom” SE), who is the 17th participant in an enterprise funds embezzlement scheme. On February 26, 2021, the corresponding indictment was sent to court. The ex-official will be tried in absentia, as he has been outside Ukraine since 2016.

Following the motion of the NABU Detectives and SAPO Prosecutors, the High Anti-Corruption Court has arrested the property of the technological complex of the Samara-Western Direction oil product pipeline located on Ukraine's territory. On February 23, 2021, the judge passed a ruling that prohibits the disposal, alienation, and use of facilities and pipeline sections directly involved in the operation of the abovementioned complex.

On February 22, 2021, the NABU Detectives and SAPO Prosecutors notified three PJSC CB "PrivatBank" ex-officials of suspicion of embezzling over UAH 136.89 million. The notices of suspicion were signed by the Prosecutor General of Ukraine.

The National Bureau, together with the State Tax Service and the State Border Guard Service in Odesa Region, have prevented the illegal refund of UAH 674 million of value added tax to companies involved in a corruption scheme for importing and customs clearance of goods in Ukraine.