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12.09.2019 00:00

NABU exposed a Head of the Road Service of Mykolaiv Region on receiving an improper advantage

On September 12, 2019, 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 a notice of suspicion to the Head of the Road Service of Mykolaiv Region.

09.09.2019 00:00

140 persons are suspected of committing corruption crimes — the NABU`s results as of August 2019

140 persons are suspected of committing corruption crimes within 760 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor`s Office. 215 cases as of 369 persons sent to court.

05.09.2019 00:00

First indictment was sent to the HACC. It is as of ex-official of the Titanium Institute

Investigation as of facts of causing 1.258 mln UAH damage to the State Special Design Institute (SSDI) “Titanium Institute” completed. On September 4, 2019, Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent to court the indictment as of former First Deputy Director General of the SSDI.

03.09.2019 00:00

NABU Senior Detective studied the experience of American polygraph examiners

The Senior Detective of the Internal Control Department (ICD) of the National Anti-Corruption Bureau of Ukraine Zoriana took part in the 54th Annual Training Seminar of the American Polygraph Association. On August 25-30, 2019, 800 polygraph examiners from 61 countries gathered in Orlando City (Florida, USA).

31.08.2019 00:00

“Gas case”: pre-trial investigation as of one more participant of the scheme is 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 an investigation on suspicion of one of the participants in the so-called “gas scheme” as of facts of public funds embezzlement while producing and selling gas under joint operation agreements with the PJSC “Ukrgasvydobuvannia”.

27.08.2019 00:00

Submitting false data to e-declarations by ex-Governor: investigation 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 by the ex-Head of one of the Regional State Administrations (equivalent to the Governor).

23.08.2019 00:00

Investigation as of 346 mln UAH public funds embezzlement of “Zaporizhzhiaoblenergo” 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 a pre-trial investigation as of the facts of 346.22 million UAH public funds embezzlement of the OJSC “Zaporizhzhiaoblenergo” (from 2017 — the PJSC).

12.08.2019 00:00

369 accused persons, 133 suspects – the NABU`s results as of July 2019

As of July 31, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) prosecuted 502 people for corruption. 133 persons are suspected of committing corruption crimes within 751 criminal proceedings investigated by the NABU. The indictments as of 369 persons sent to court.

09.08.2019 00:00

NABU and SAPO independence is the key to effectiveness of activity — presentation of the Report on the results during I half of 2019

The NABU and the SAPO expect for restoration of criminal liability for illegal enrichment and returning to the National Bureau the authority to invalidate illegal agreements in court. Both tools have justified their effectiveness. This was stressed by the NABU Director Artem Sytnyk at the press conference on August 9, 2019.