Category:News

In seven years of work, NABU has sent more than 1,000 international legal orders to 80 states. Meanwhile, without cooperation with law enforcement agencies within and outside the country, any investigation is doomed. This was stated by NABU Director Artem Sytnyk at the International Forum on Kleptocracy and Illicit Financial Flows, which is taking place in Kyiv on Dec. 1-2, 2021.

On Nov. 30, 2021, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified the former head of a department of the State Judicial Administration of Ukraine of suspicion of embezzling almost UAH 51 million while purchasing equipment for court hearings and videoconferencing. His accomplice, the head of a company that supplied the equipment, has also been prosecuted.

On Nov. 23, 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) served a notice of suspicion on the acting director of the State Enterprise "Okhtyrsky Bakery Combine" of the State Reserve Agency of Ukraine (SRAU). He is suspected of the misappropriation of grain worth over UAH 3.2 million.

On Nov. 22, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a judge of the Sumy Region Commercial Court who is charged with accepting an undue benefit of USD 4 thousand. The actions of the accused fall under Part 3 Art. 368 of the Criminal Code of Ukraine.

On Nov. 22, 2021, an active Verkhovna Rada MP (VIII and IX convocations) was notified of suspicion of misstatements in his e-declaration for 2020. The actions of the person fall under Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspicion notice was signed by the Prosecutor General.