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On Jan. 24, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation into UAH 115 million embezzlement of the municipal association "Kyivzelenbud". The case materials were disclosed to 10 suspects.
On Jan. 18, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation into corruption scheme used by local officials to embezzle more than UAH 26,8 million from the city budget during the reconstruction of Soborna Square in Mykolaiv. The case materials were disclosed for review. The participants of the scheme are nine persons:
On Jan. 19, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) jointly with General Inspectorate of the Office of Prosecutor General`s Office (PGO) served a notice of suspicion to the Head of the Prosecutor General`s Office Department on incitement to bribery and fraud. The actions of the suspect fall under Part 4 Article 27, Part 4 Article 369 of the Criminal Code of Ukraine.
On Jan. 13, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) jointly with General Inspectorate of the Office of Prosecutor General`s Office (PGO) exposed the Deputy Head of one of the PGO divisions on incitement to bribery and fraud. An intermediary was also detained. The actions of both suspects were qualified under Part 4 Art. 27, Part 2 Art. 15, Part 4 Art. 369, Part 2 Art. 15, Part 4 Art. 190 of the Criminal Code of Ukraine.
NABU Detectives started 75 new investigations, served 19 notices of suspicion, and filed two indictments against four people. These are the results of NABU’s work in December 2021. 4 conviction in respect of 4 persons came into force.
On Dec. 29, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a former Chairman of the Board of Ukragroleasing NJSC and his accomplice, the head of a private company. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of the former President of Ukraine and his son charged with seizing the Mezhyhiria residence by abusing their official position. The actions of the ex-president fall under Part 5 Art. 191, Part 3 Art. 209, Part 5 Art. 368 of the Criminal Code of Ukraine, his son - under Part 5 Art. 191, Part 3 Art. 209 of the Criminal Code of Ukraine.
On Dec. 21, 2021, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion to the Head of the structural unit of the Ministry of Defense of Ukraine. He is charged with offering UAH 24 million of improper advantage to influence the results of an audit. The actions of the suspect fall under Part 3 Article 369 of the Criminal Code of Ukraine.
On Dec. 20, 2021, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion to a former director of the state enterprise (SE) "Market Operator" (who is also a freelance adviser to the Minister of Energy of Ukraine). He is suspected of embezzling almost UAH 2.15 million. The actions of the suspect fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
It is impossible to measure the effectiveness of a law enforcement agency solely by statistics. Only an expert external audit could help assess the work of law enforcement agencies. Oleksandr Abakumov, deputy head of NABU’s detective unit, believes.
The eCase Management System, developed for the automation of the pre-trial investigation among detectives, prosecutors, and judges, has finally been launched. On Dec. 16, 2021, NABU Detectives and SAPO Prosecutors entered the first criminal proceeding in eCase MS. This marked a new milestone in the development of criminal justice in Ukraine and proved the inevitability of its digitalization.
A private company voluntarily transferred UAH 36.5 million to the "Boryspil International Airport" state enterprise as compensation for using the services of the airport at a reduced cost in 2013-2014.
