Category:News

On March 10, 2017, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) sent to the court the indictments as of the Chairman of the Accounting Chamber of Ukraine (suspected of committing a crime under Part 4 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine) and as of the Head Controller (the Director of the Agricultural Industry, Nature Protection and Emergencies Audit Department, Member of the Accounting Chamber) (suspected of committing a crime under Part 4 Article 27, Part 2 Article 28, Part 2 Article 364, Part 5 Article 191 of the Criminal Code of Ukraine). The investigation revealed that during January 2014 - March 2015 the abovementioned committed illegal alienation of 2-bedrooms apartment to private property

On March 10, 2017, the Specialized Anti-Corruption Prosecutor's Office entered into the Unified Register of Pre-trial Investigations the information on a criminal proceeding as of the facts of illegal enrichment by the First Deputy Head of the Security Service of Ukraine (Article 368-2 of the Criminal Code of Ukraine). 

On November 10, 2017, the indictment as of Head of the State Fiscal Service of Ukraine was sent to the Solomyansky District Court of Kyiv. 

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished pre-trial investigation of the criminal proceeding as of the Deputy Head of Department of the Prosecutor General`s Office of Ukraine (GPO). On March 3, 2017, the defense was provided with access to the documents of the pre-trial investigation.

The National Anti-Corruption Bureau of Ukraine (NABU) has started several new investigations based on information of submitted e-declarations. Two proceedings were registered as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) by one of the Deputy ministers and by a Military officer in the high command of the Armed Forces of Ukraine. Two more proceedings were registered as of the facts of illegal enrichment by a Member of Parliament (Part 3 Article 368-2 of the Criminal Code of Ukraine) and by State Fiscal Service of Ukraine official (Part 2 Article 368-2 of the Criminal Code of Ukraine). Therefore the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 34.