As of April 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent 65 indictments to the courts. In general, the NABU Detectives investigate 328 criminal proceedings.
On April 12, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors detained a former Deputy Director of the State Enterprise (SE) State Research and Information Center for Monitoring International Commodity Markets (hereafter – Derzhzovnishinform). He is suspected of committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) and Part 2 Article 366 (Forgery in office) of the Criminal Code of Ukraine.
the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation into the embezzlement of UAH 82 mln allocated for the Air Express National Project SE. On April 10, 2017, the case was referred to court.
As of March 31, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) are investigating 319 criminal proceedings. The damage caused to the State exceeds 85 billion UAH.
On March 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the Debt Redemption Department of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 5 Article 27, Part 2 Article 364 of the Criminal Code of Ukraine.