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09.09.2021

New suspects in Pavlograd Chemical Plant case

On Sept. 9, 2021, NABU and SAPO notified the general director of Pavlograd Chemical Plant Research and Production Association State Enterprise (Pavlograd Chemical Plant) of suspicion of abuse of office. His actions resulted in UAH 43.3 million damages to the SE. The actions of the official fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

09.09.2021

NABU completes probe into illegal gas production permit scheme

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed a pre-trial investigation into a corruption scheme used by Arkona Gas-Energy LLC to get the permit to develop the subsoil reserves of the Svistunkivsko-Chervonolutsky gas condensate field (located in Poltava region) at an artificially reduced cost. As a result, the State lost UAH 196.8 million, which the LLC had to pay to obtain a special permit.

20.08.2021

Youth intolerant to corruption is the best investment in State's development, Gizo Uglava

The students who graduated from the NABU Anti-Corruption School 2021 gained the exceptional knowledge beyond that offered in universities, a unique experience that no other law enforcement agency can provide, like-minded friends, and faith in Ukraine without corruption.

20.08.2021

NABU completes probe into abuse of office by Kharkiv utility company head

On Aug. 20, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the director of one of Kharkiv's utility companies of completing a pre-trial investigation into abuse of office. The case materials were disclosed for the defense for examination.

20.08.2021

"Sugar" case: indictment against one more suspect sent to court

NABU and SAPO have completed an investigation of one more participant in the corruption scheme used to steal granulated sugar worth UAH 211.65 million owned by the State Specialized Budgetary Institution "Agrarian Fund". On Aug. 19, 2021, the prosecution sent an indictment drawn up by Detectives to court.