Category:News

NABU Detectives completed pre-trial investigation as of the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex

On January 9, 2018, according to the order of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAPO) the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex) and his defense with access to the documents of the pre-trial investigation of the criminal proceeding as of the facts of funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP) and the SE «National Nuclear Energy Generating Company (NNEGC) «Energoatom».

Judge of the High Administrative Court of Ukraine was given a notice of suspicion

On December 13, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) gave a notice of suspicion to one of the judges of the High Administrative Court of Ukraine for allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false information to e-declaration). The notice of suspicion was signed by the Deputy Prosecutor General of Ukraine – Head of the SAPO Nazar Kholodnytsky.

NABU detained the eighth suspect involved in funds embezzlement of Ukrainian Wall Project

On November 15, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) conducted a number of searches. As a result, the person involved in embezzlement of funds allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was detained.