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NABU
SRAU
embezzlement
grain
23.11.2020 00:00

Head of the Branch of the State Reserve Agency is suspected of UAH 2.8 million funds embezzlement

On November 22, 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 notice of suspicion to the Director of one of the Branch of the State Reserve Agency of Ukraine in Sumy Oblast (SRAU). He is suspected of the embezzlement of grain, which exceeds UAH 2.8 million. The actions of the suspect are qualified under Part 5 Article 191 of the Criminal Code of Ukraine.

NABU
RPR Coalition
20.11.2020 00:00

Achievements of anti-corruption reform under threat of destruction, — Artem Sytnyk

The system of anti-corruption institutions in Ukraine has proven its effectiveness. The Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk at the “Dialogues about Reforms” forum stated this on November 19, 2020. The NABU Director spoke about the negative impact of the decisions of the Constitutional Court of Ukraine on the activities of the Bureau and the risks that a decision of the CCU regarding the High Anti-Corruption Court may have.

NABU
NBU
sent to court
Real Bank
public funds embezzlement
19.11.2020 00:00

UAH 787 million public funds embezzlement: indictment as of Director of private companies was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The indictment as of abovementioned person was sent to court. The actions of the accused person are qualified under Part 1 Article 255, Part 4 Article 28, Part 5 Article 191, Part 4 Article 28 Part 2 Article 255, Part 4 Article 28 Part 2 Article 366 of the Criminal Code of Ukraine.

Rotterdam+ formula
Rotterdam+
HACC
NABU
SAPO
18.11.2020 00:00

Trial of the "Rotterdam+ formula" case requires an impartial prosecutor

On November 18, 2020, the judges of the Court of Appeal of the High Anti-Corruption Court closed the proceeding opened on the complaint of the SAPO prosecutor against the decision of the HACC. Earlier the HACC has decided to reopen the "Rotterdam+ formula" case. The interests of society can be protected only with impartial procedural guidance in the case.

NABU
SAPO
improper advantage
judge
18.11.2020 00:00

NABU completed investigation as of the facts of receiving an improper advantage by the judge of Kharkiv

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage by the Deputy Head of the District Court of Kharkiv. On November 18, 2020, the suspect and the defense had been granted with access to criminal proceeding for review. His actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.

NABU
e-declarations
Constitutional Court
13.11.2020 00:00

Criminal liability for submitting false data to e-declarations must be restored by the end of 2020 — NABU statement

The National Bureau emphasizes on the need to restore the criminal liability for submitting false data to e-declarations by officials authorized to perform state or local government functions as soon as possible.

NABU
SAPO
RSA
completed
Governor
improper advantage
12.11.2020 00:00

NABU completed investigation as of the facts of receiving an improper advantage by Governor

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving  an improper advantage by the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. On November 11, 2019, suspects and the defense had been granted with access to criminal proceeding for review. They actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.

NABU
PGO
abuse of office
sent to court
11.11.2020 00:00

Indictment as of the PGO ex-official was sent to court

The investigation as of the facts of abuse of office by the former Head of one of the units of the Logistics Department of the Prosecutor General's Office of Ukraine completed. On November 10, 2020, the indictment was sent to court. His actions are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

NABU
SAPO
results
October 2020
11.11.2020 00:00

88 new cases, 18 notices of suspicion, 9 accused persons – NABU and SAPO results in October 2020

The NABU Detectives have started pre-trial investigations as of 88 cases. 18 persons were given notices of suspicion of committing corruption crimes. Indictments as of 9 persons within 6 cases were sent to court. These are the results of the NABU activities as of October 2020.

NABU
Kyiv Boryspil Express
Ukrzaliznytsia
investigation completed
electronic tickets
09.11.2020 00:00

“Kyiv Boryspil Express” e-tickets: investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have completed the investigation as of the facts of abuse of office during the procurement of services for the development a software for the sale of “Kyiv Boryspil Express” electronic tickets. On November 26, 2019, four suspects and their lawyers had been granted with access to the materials of criminal proceeding for review.

NABU
Minister of Infrastructure
illegal acts
09.11.2020 00:00

Indictment as of the former Minister of Infrastructure was sent to court

On July 6, 2020, the indictment as of former Minister of Infrastructure of Ukraine was sent to court. He is suspected of committing illegal acts that caused losses in the amount of UAH 30.5 million to the state budget. His actions are qualified under Part 2 of Article 211 of the Criminal Code of Ukraine. He is accused of committing illegal acts that caused losses in the amount of UAH 30.5 million to the state budget. His actions are qualified under Part 2 Article 211 of the Criminal Code of Ukraine.

NABU
Constitutional Court
decision
06.11.2020 00:00

Constitutional crisis requires an immediate solution to restore the effective work of anti-corruption institutions - NABU statement

The decisions ruled by the judges of the Constitutional Court of Ukraine during 2019-2020 related to the fight against corruption cause concern. The consequences of such rulings are the systemic weakening of the institutional capacity of the bodies established to expose corruption. These rulings lead to the release from liability of persons involved in causing damages to the interests of the state on an especially large scale.