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11.12.2019 00:00

237 cases sent to court, 836 criminal proceedings under investigation — the NABU`s results as of November 2019

221 persons are suspected of committing corruption crimes within 836 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine jointly with the Specialized Anti-Corruption Prosecutor`s Office. 

28.11.2019 00:00

7 officials of the State Customs Service and the State Fiscal Service received notices of suspicion

On November 26, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 7 persons. Among the suspects, there are ex-Head and five officials of one of the Territorial Customs Service, ex-official of the State Fiscal Service of Ukraine (SFS).

19.11.2019 00:00

NABU representative learned Japan's experience in cross-border investigations

The Legal Counsel of the International Legal Division, Legal Department of the National Anti-Corruption Bureau of Ukraine (NABU) Olesia Marenych learned the current situation on corruption in the world, general measures of its prevention, the creation of an effective criminal justice and international cooperation. This knowledge was gained during the International Training Course on the Criminal Justice Response to Corruption in Tokyo, Japan.

15.11.2019 00:00

NABU exposed an official of the Presidential Office on receiving an improper advantage

On November 12, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office exposed participants of crime on receiving an improper advantage.

13.11.2019 00:00

10 persons are suspected of 1.2 billion UAH embezzlement of VAB Bank loan

On November 11-13, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 10 persons. They are suspected of embezzlement of 1.2 billion UAH of stabilization loan granted by the National Bank of Ukraine to the PJSC VAB Bank.

13.11.2019 00:00

412 accused persons, 140 suspects – the NABU`s results as of October 2019

140 persons are suspected of committing corruption crimes within 783 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine jointly with the Specialized Anti-Corruption Prosecutor`s Office. Indictments as of 412 persons were sent to court. These are the results of the NABU`s and SAPO`s activities as of October 31, 2019.

13.11.2019 00:00

Investigation as of submitting false data to e-declarations by NACP ex-official completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) completed pre-trial investigation as of the facts of submitting false data to e-declarations for more than 544.39 thousand UAH by an ex-official of the National Agency on Corruption Prevention.

07.11.2019 00:00

Judge from Sumy was exposed on receiving an improper advantage

On November 7, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office exposed judge of the Zarychnyi District Court of Sumy after receiving 2 thousand USD of improper advantage.

31.10.2019 00:00

Ex-Head of the PJSC “State Food and Grain Corporation of Ukraine” detained in Lithuania

The former Chairman of the Board of PJSC “State Food and Grain Corporation of Ukraine” (hereinafter referred to as the SFGCU) was detained in Vilnius (Lithuania). Since March 2017, he has been sought as a suspect in criminal proceeding as of the fact of causing of over 60 million USD damage to the SFGCU.