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Chaus
NABU Detectives
detained
judge
Moldova
01.03.2017 00:00

Judge Chaus was detained in Moldova

Judge of Dniprovsky District Court of Kyiv Mykola Chaus, who is suspected of committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine (“Accepting an offer, promise or receiving an improper advantage by an official”), was detained in Moldova  on the basis of information the National Anti-Corruption Bureau of Ukraine gave the National Anticorruption Center of Moldova.

Accounting Chamber of Ukraine
Chairman
Head Controller
investigation
pre-trial investigation
NABU
01.03.2017 00:00

NABU finished pre-trial investigation of the case of a Chairman of the Accounting Chamber of Ukraine

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished the pre-trial investigation as of the Chairman and a Member of the Accounting Chamber of Ukraine. The suspects and the defense are provided with access to the documents of the pre-trial investigation. The Chairman of the Accounting Chamber of Ukraine is suspected of committing a crime under the Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).

Italy
Diplomatic missions
Specialized Anti-Corruption Court
Italian Ambassador
Davide La Cecilia
G7 Ambassadors Support Group
investigations
24.02.2017 00:00

Italian partners support the establishment of the Anti-Corruption Court

Diplomatic missions of Italy have supported the National Anti-Corruption Bureau of Ukraine (NABU) on providing the Bureau with necessary powers of investigation and on the need to establish the Specialized Anti-Corruption Court. This was stressed by Italian Ambassador in Ukraine Davide La Cecilia at the meeting with the NABU Director Artem Sytnyk on February 22, 2017.

NABU
resutls
corruption
schemes
21.02.2017 11:12

NABU's 2016 results in key figures and schemes

2016 was the first full year of the NABU’s work. Looking back, it is hard to believe that we entered it with only 70 detectives and 50 criminal proceedings registered. Within the following 12 months we, together with Specialized Anti-Corruption Prosecutor’s Office, already managed to return 115 mln UAH to the state enterprises’ accounts, to prevent more than half a billion UAH public funds embezzlement, to destroy a set of large-scale corruption schemes. As of beginning of February 2017 we have sent more than 50 cases to court and already have 12 convictions. 176 detectives are already in Bureau’s team and we hope that soon the unit will be staffed completely. 

ВРП
судова реформа
Артем Ситник
брифінг
суддя
фото
01.02.2017 00:00

Statements of the High Council of Justice undermine the judicial reform - Artem Sytnyk

The public statement made by the High Council of Justice (HCJ) is an attempt to undermine the judicial reform which aims to reinforce the progress in the fight against corruption. This was stressed by the NABU Director Artem Sytnyk.

NABU
United Mining and Chemical Company
UMCC
emblezzment
improper advantage
corrupt scheme
25.01.2017 02:00

Acting Chairman of the Board of PJSC United Mining and Chemical Company was given notice of suspicion

On January 25, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave a notice of suspicion to the Acting Chairman of the Board of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) for allegedly committing crimes under Part 3 Article 27, Part 3 Article 28 («Criminal offense committed by a group of persons upon prior conspiracy») and under Part 2 Article 364 of the Criminal Code of Ukraine («Criminal offense committed by a group of persons and abuse of authority or office caused any grave consequences»). On the same day the suspect along with two other persons (a Head of Sales and Marketing of PJSC UMCC and a former deputy Director of the State Enterprise (SE) UMCC (later converted into PJSC UMCC) were detained in Kyiv.

NABU
SAPO
Chaus
judge Chaus
absentia
25.01.2017 00:00

NABU and SAPO filed a request to allow the pre-trial investigation as of the judge Chaus in his absentia

On January 25, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in agreement with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) filed a request to the Solomyansky District Court of Kyiv asking for permit to conduct a pre-trial investigation into the case of judge of the Dniprovsky District Court of Kyiv Mykola Chaus in his absentia.

NABU
State Food and Grain Corporation of Ukraine
corrupt scheme
24.01.2017 02:00

NABU detained former official of the State Food and Grain Corporation of Ukraine for causing over 1.6 bln UAH losses

On January 24, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained a former Head of the Public Joint-Stock Company (PJSC) State Food and Grain Corporation of Ukraine and a representative of the international Grain Trader on suspicion of causing losses to the PJSC in the amount of more than 60 million USD (more than 1.6 billion UAH).

NABU
Onyshchenko
Onyshchenko’s gas case
Ukrgasvydobuvannia
24.01.2017 02:00

NABU detained three more suspects in so-called «Onyshchenko’s gas case»

On January 24, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained two former Deputy Chairmen and a Head of one of the Departments of the Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia (100% State-owned).

NABU
e-declarations
illegal enrichment
criminal proceedings
23.01.2017 02:00

NABU investigates 25 criminal proceedings based on e-declarations analysis results

Having analyzed information of the submitted e-declarations, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) registered three more criminal proceedings.  The abovementioned proceedings were registered as of the facts of submission of false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) and of the facts of illegal enrichment by judges (Article 368-2 of the Criminal Code of Ukraine).

NABU
High Qualification Commission of Judges
Supreme Court of Ukraine
Public Integrity Council
judges
23.01.2017 02:00

NABU started analyzing the data regarding candidates for positions of judges of the Supreme Court of Ukraine

The National Anti-Corruption Bureau of Ukraine (NABU) has begun analyzing the data regarding candidates for the positions of judges for the new composition of the Supreme Court of Ukraine. The first findings have already been submitted to the Public Integrity Council.

NABU
Martynenko`s case
Martynenko
EnergoAtom
12.01.2017 00:00

“Martynenko’s case”: the pre-trial investigation is in progress

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) continue the pre-trial investigation as of the facts of receiving improper advantage during the procurement procedures made by State Enterprise (SE) «National Nuclear Energy Generating Company (NNEGC) «Energoatom».  The statements that according to the court decision the NABU has to close the proceeding are not true.