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NABU
SAPO
March 2020
results
09.04.2020 00:00

NABU and SAPO brought to justice 35 persons in March 2020

The NABU Detectives have started pre-trial investigations as of 73 cases in March 2020. 25 persons are suspected of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 10 persons were sent to court. In one NABU case, the conviction against one person came into force. These are the results of NABU activities as of March 2020.

NABU
completed
Deputy Minister
improper advantage
TOT
03.04.2020 00:00

NABU completed investigation as of the Deputy Minister

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”), as well as his “assistant”. They are suspected of possession of someone else's funds in a particularly large amount by deceit. On April 3, 2020, suspects and their defense had been granted with access to the materials of the investigation.

NABU
SE
coal mining
19.03.2020 00:00

NABU exposed corrupt scheme of causing UAH 51 million damages to coal mining State Enterprises

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.

NABU
operation
notice of suspicion
Ministry of Justice
19.03.2020 00:00

Head of one of Interregional Departments of the Ministry of Justice got a notice of suspicion

On March 19, 2020, the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine, who was exposed on receiving an improper advantage, was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine.

NABU
notices of suspicion
corrupt scheme
Electrotyazhmash
Plant
18.03.2020 00:00

NABU exposed corrupt scheme of causing UAH 13.7 million damages to Electrotyazhmash Plant

On March 17, 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 five persons. They are suspected of causing UAH 13.7 million damages to Electrotyazhmash Plant. The actions of the suspects are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

NABU
NABU results
February 2020
SAPO
12.03.2020 00:00

63 new investigations, 19 suspects and 8 accused persons - NABU results as of February 2020

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.

NABU
Odesa Port Plant
OPP
notices of suspicion
scheme
MP
06.03.2020 00:00

NABU exposed the scheme of causing UAH 93 million damages to the Odesa Port Plant

On March 5, 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 four persons. They are suspected of committing crimes as of causing UAH 93 million damages to Odesa Port Plant (OPP, 99.57 % state-owned).

judge
improper advantage
notice of suspicion
NABU
03.03.2020 00:00

Judge from Lviv region got a notice of suspicion

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.

Member of Parliament
HACC
NABU
e-declarations
found guilty
27.02.2020 00:00

Member of Parliament of VIII convocation was sentenced as of submitting false data to e-declarations

On February 26, 2020, the High Anti-Corruption Court (HACC) approved plea bargain agreement between the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) and the accused former Member of Parliament of Ukraine. The ex-MP found guilty on submitting false data to e-declarations. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.

KyivPost
interview
24.02.2020 15:37

Ukraine’s top anti-corruption official under fire from targets of his investigations

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.       

NABU
January 2020
results
investigations
24.02.2020 00:00

36 suspects, 93 new cases - NABU results as of January 2020

The NABU Detectives have started pre-trial investigations as of 93 cases in January 2020. 36 persons are suspected of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons in 3 cases were sent to court. These are the results of NABU activities as of January 2020.

international cooperation
USA
ICD
23.02.2020 00:00

NABU gains U.S. law enforcement experiences in preventing offences among employees

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.