Category:News

On May 18, 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 a notice of suspicion to the Member of Parliament (MP) of the VIII convocation. He is suspected of receiving illegal cash compensation payments for rental housing. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

During December 2019 – February 2020, “Ukrnafta” OJSC (50% + 1 share belongs to NJSC "Naftogaz of Ukraine", 100 % state-owned) received over UAH 600 million from commercial companies, allegedly related to the minority shareholder of “Ukrnafta”.

The NABU Detectives have started pre-trial investigations as of 64 cases in April 2020. 12 persons were given notices of suspicion of committing corruption crimes. The indictments as of 4 persons were sent to court. These are the results of NABU activities as of April 2020.

Due to the work of the Detectives of the National Anti-Corruption Bureau of Ukraine during January-April 2020, UAH 147 million was returned to the State.

On May 5, 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 three persons involved in causing UAH 30 million damages to the State. Those funds were allocated for the construction of a new building for the medical and diagnostic complex of the National Children's Specialized Hospital “Okhmatdyt”.