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On March 16, 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 notices of suspicion to two persons, probably involved in the scheme of causing UAH 51.17 million damages to three coal mining State Enterprises (SEs). The actions of the suspects are qualified under Part 4 Article 28, Part 5 Article 191, Part 1 Article 255 of the Criminal Code of Ukraine.

The NABU Detectives have started pre-trial investigation as of 63 criminal proceedings in February 2020. 19 persons were given notices of suspicion of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons were sent to court. That are the results of NABU activities as of February 2020.

On March 2, 2020, the Acting Head of one of the District Courts of Lviv region was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine. He is suspected on receiving an improper advantage. The notice was signed by the Head of the Specialized Anti-Corruption Prosecutor`s Office.

National Anti-Corruption Bureau of Ukraine head Artem Sytnyk speaks with the Kyiv Post on Feb. 18, 2020. Under pressure for alternatively doing too much and too little, Sytnyk explained the frustrations of his job and why Ukrainians get so little justice for the crimes committed against them.       

For improving the work of the National Anti-Corruption Bureau of Ukraine (NABU), the Detectives of the Internal Control Department (ICD) learned the best practices of internal control and holding law enforcement officers responsible during the professional exchange program "Best Practice in Internal Review in Law Enforcement" in the United States of America.