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19.11.2019 00:00

NABU representative learned Japan's experience in cross-border investigations

The Legal Counsel of the International Legal Division, Legal Department of the National Anti-Corruption Bureau of Ukraine (NABU) Olesia Marenych learned the current situation on corruption in the world, general measures of its prevention, the creation of an effective criminal justice and international cooperation. This knowledge was gained during the International Training Course on the Criminal Justice Response to Corruption in Tokyo, Japan.

15.11.2019 00:00

NABU exposed an official of the Presidential Office on receiving an improper advantage

On November 12, 2019, 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 exposed participants of crime on receiving an improper advantage.

13.11.2019 00:00

10 persons are suspected of 1.2 billion UAH embezzlement of VAB Bank loan

On November 11-13, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 10 persons. They are suspected of embezzlement of 1.2 billion UAH of stabilization loan granted by the National Bank of Ukraine to the PJSC VAB Bank.

13.11.2019 00:00

Investigation as of submitting false data to e-declarations by NACP ex-official 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 for more than 544.39 thousand UAH by an ex-official of the National Agency on Corruption Prevention.

13.11.2019 00:00

412 accused persons, 140 suspects – the NABU`s results as of October 2019

140 persons are suspected of committing corruption crimes within 783 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine jointly with the Specialized Anti-Corruption Prosecutor`s Office. Indictments as of 412 persons were sent to court. These are the results of the NABU`s and SAPO`s activities as of October 31, 2019.

07.11.2019 00:00

Judge from Sumy was exposed on receiving an improper advantage

On November 7, 2019, 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 exposed judge of the Zarychnyi District Court of Sumy after receiving 2 thousand USD of improper advantage.

31.10.2019 00:00

Ex-Head of the PJSC “State Food and Grain Corporation of Ukraine” detained in Lithuania

The former Chairman of the Board of PJSC “State Food and Grain Corporation of Ukraine” (hereinafter referred to as the SFGCU) was detained in Vilnius (Lithuania). Since March 2017, he has been sought as a suspect in criminal proceeding as of the fact of causing of over 60 million USD damage to the SFGCU.

31.10.2019 00:00

SE Director received a notice of suspicion on offering a bribe to the NABU Detective

On October 31, 2019, 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) gave a notice of suspicion to the Director of one of the State Enterprises of Kharkivska Oblast. He was exposed and detained on offering 100 thousand USD of improper advantage to the NABU Detective.

31.10.2019 00:00

Case as of 93 million UAH public funds embezzlement of "Ukrzaliznytsia": Member of Parliament received a notice of suspicion

On October 31, 2019, Prosecutor General of Ukraine has signed a notice of suspicion to the Member of Parliament of Ukraine. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) revealed that he is involved to 93.27 million UAH public funds embezzlement of the "Ukrzaliznytsia" (Ukrainian railways). 

28.10.2019 00:00

NACP ex-official received a notice of suspicion

On October 28, 2019, 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) gave a notice of suspicion to the ex-official of National Agency on Corruption Preventing (NACP). She is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration). The investigation revealed that the mentioned ex-official did not submit data on using car in 2016.

26.10.2019 00:00

NABU Detectives gained new skills in investigating cryptocurrencies

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) found out where to search, how to effectively collect and analyse information as of cryptocurrency transactions. They gained new skills within the course on Investigating Criminal Use of Cryptocurrency. The training was held on October 14-25, 2019, at the International Law Enforcement Academy (ILEA) in Budapest, Hungary.