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NABU
indictment
State Food and Grain Corporation of Ukraine
SFGCU
embezzlement
20.04.2019 00:00

Case as of 1.6 bln UAH losses of the State Food and Grain Corporation of Ukraine sent to court

On April 19, 2019, the indictment as of the representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH) was sent to Pechersky District Court of Kyiv. The person is accused of committing a crime under Part 5 Article 27, Part 3 Article 369, Part 5 Article 27, Part 4 Article 190, and Part 3 Article 209 of the Criminal Code of Ukraine.

NABU
Energomerezha
Zaporizhzhiaoblenergo
17.04.2019 00:00

Head of the “Energomerezha Holding Company” extradited to Ukraine from Germany

On April 15, 2019, the Head of the Board of PrJSC “Energomerezha Holding Company”, suspected of causing 346 million UAH damage to the state, was extradited from Germany to Ukraine. The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained him at the Boryspil International Airport. On April 17, 2019, Solomyansky District Court of Kyiv chose for him a preventive measure in form of temporary custody with 7.01 million alternative bail.

NABU
SAPO
cases in courts
indictments
15.04.2019 03:00

About 50 NABU`s and SAPO`s cases are not considered in courts

The trials haven’t started yet regarding 47 out of 192 cases*, in which the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigations, and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent indictments or motions for the relief from criminal liability to courts.

NABU
results
statistics
criminal proceedings
09.04.2019 00:00

158 persons were given notices of suspicion within more than 700 criminal proceedings – the NABU`s results as of March 2019

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 724 criminal proceedings; 158 persons were given notices of suspicion of committing crimes (as of March 31, 2019).

NABU
SAPO
illegal enrichment
368-2
Constitutional Court
29.03.2019 00:00

All cases as of facts of illegal enrichment are terminated due to the decision of the Constitutional Court

Since Article 368-2 of the Criminal Code of Ukraine (“Illegal enrichment”) was declared unconstitutional by a decision of the Constitutional Court, as of March 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU) and the Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (the SAPO) were forced to close criminal proceedings under this article. It is about the complete closure of 27 criminal proceedings and 38 — in parts of Article 368-2 of the Criminal Code of Ukraine. The total amount of the funds, the origin of which was investigated by the NABU Detectives in these cases, amounted to more than 500 million UAH.

NABU
SAPO
indictment
court
fuel
Ukrzaliznytsia
22.03.2019 00:00

Case as of the purchase of diesel fuel for "Ukrzaliznytsia" at inflated prices sent to court

The indictment as of three officials of the Public Joint-Stock Company (PJSC) "Ukrzaliznytsia" (two former and one acting) and one representative of the Limited Liability Company (LLC) "Wog Aero Jet"* was sent to court. These persons are accused of causing 92 million UAH damage to PJSC "Ukrzaliznytsia" during the purchase of diesel fuel at inflated prices.

NABU
election
video
black ledger
US Embassy
22.03.2019 00:00

Statement on the NABU`s interference in the US presidential election is an effort to discredit an independent anti-corruption agency

The statement of the Prosecutor General of Ukraine, who publicly said that the National Anti-Corruption Bureau could have influenced the US presidential election, is not true and is an absurd effort to discredit an independent anti-corruption agency.

NABU
SAPO
misappropriation
lands
National Academy of Agrarian Sciences of Ukraine
19.03.2019 00:00

9 persons were given notices of suspicion of the misappropriation of 15 hectares of land in the suburbs of Kyiv

During March 14-19, 2019, nine persons were given notices of suspicion of the misappropriation of especially valuable lands in the Kyiv-Svyatoshinsky District in Kyiv Region, causing losses to the state in the amount of nearly 44 million UAH.

NABU
memorandum
FBI
court
18.03.2019 00:00

Court supports the NABU position on refusal to publish the Memorandum with the FBI

The decision of the Sixth Administrative Court of Appeal confirmed that the National Anti-Corruption Bureau of Ukraine (NABU) lawfully refused to provide certified copies of Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI) at the request of a non-governmental organization "Pravova derzhava". This is stated in the decision of the Administrative Court of Appeal dated March 13, 2019. The decision has come into force the same day.

NABU
SSU
National Police
precursors
improper advantage
18.03.2019 00:00

National Police officers were exposed on receiving 50 thous. USD improper advantage. Іnvestigation is completed

On March 16, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU), under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (the SAPO), informed three employees of the Main Department of the National Police in Kyiv on the completion of the pre-trial investigation as of the facts of receiving 50 thousand USD improper advantage.