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SSU
improper advantage
abusing of influence
bribe
25.09.2018 19:25

Ex-officer of the SSU was given a notice of suspicion of demanding a bribe

On September 25, 2018, 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 former officer of the Main Office of the Security Service of Ukraine (SSU) in the City of Kyiv and Kyivska Oblast of demanding 50 thousand USD improper advantage and abusing of influence.

Думкофест
ДумкоFest
фестиваль
антикорупційний фестиваль
фестиваль думок
EUACI
ПРООН
ГО
фото
25.09.2018 12:21

DumkoFest – first anti-corruption opinion festival took place in Kyiv

September 23, 2018 – The first anti-corruption opinion festival DumkoFest.Anti-Сorruption took place in the Kyiv Taras Shevchenko Park. The festival is organized by the National Anti-Corruption Bureau of Ukraine (NABU), with the organizational and financial support of the United Nations Development Program (UNDP) in Ukraine and the EU Anticorruption Initiative in Ukraine.

NABU
Security Service of Ukraine
SAPO
notice of suspicion
statement
illegal enrichment
14.09.2018 13:58

NABU Detectives prepared a notice of suspicion to the First Deputy Head of the SSU of illegal enrichment

In response to requests of the mass media, we explain the position of the National Anti-Corruption Bureau of Ukraine (NABU) on issue regarding preparing a notice of suspicion of the allegedly illegal enrichment to the First Deputy Head – Chief of the Main Department on Fight against Corruption and Organized Crime of the Security Service of Ukraine (SSU).

NABU
investigations
illegal enrichment
e-declarations
Minister of Infrastructure of Ukraine
infographic
13.09.2018 00:00

Minister of Infrastructure of Ukraine was given a notice of suspicion of illegal enrichment and failure to declare income

On September 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notice of suspicion to the Minister of Infrastructure of Ukraine of committing crimes under Part 3 Article 368-2 and Article 366-1 of the Criminal Code of Ukraine.

NABU
SAPO
results
statistics
investigations
11.09.2018 00:00

Results of the NABU’s and the SAPO’s work in August: most persons exposed on corruption are judges

As of 31.08.2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) investigate 644 criminal proceedings. 161 persons were given notices of suspicion of committing criminal corruption offences. 

USAID
NABU
High Anti-Corruption Court
discussion
competition
05.09.2018 02:30

Provision of security guarantees for judges is a priority in the process of establishment of the Anti-Corruption Court – Artem Sytnyk

The two key challenges in the process of selection of the judges of the High Anti-Corruption Court (hereinafter - the HAC) are to ensure participation in the competitive selection of the maximum number of transparent and principled professionals and to create conditions under which they will be able to make legal decisions without interference with their activity. This was emphasized by the Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk at the expert discussion "Competition to the High Anti-Corruption Court. Quo vadis? ", which took place on September 5, 2018, in Kyiv.

NABU
international cooperation
Energomerezha
report
requests
21.08.2018 02:30

Business entities from 23 countries are involved in Ukrainian corruption

About 30 persons, as the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) established, involved in the organization of corruption schemes, are currently hiding abroad. Almost 50% of them, according to the investigation, are hiding at the territory of the Russian Federation. This data was published at the Report on the NABU results during the first half of 2018.

NABU
Naftogaz of Ukraine
Ukrnafta
agreements
14.08.2018 00:00

Supreme Court satisfied NABU claim on invalidation of agreements of purchasing petroleum products at 2.94 billion UAH

On August 14, 2018, the Cassation Commercial Court of the Supreme Court (hereinafter - the Supreme Court) satisfied the petition of the National Anti-Corruption Bureau of Ukraine (NABU) to Public Joint-Stock Company (PJSC) Ukrnafta and to the Limited Liability Company (LLC) Kotlas for invalidating 60 agreements of purchasing petroleum products for the total amount of 2.94 billion UAH. In particular, the Supreme Court upheld the decision of the appellate court according to the suit filed by the NABU to PJSC Ukrnafta and LLC Kotlas on the invalidation of the abovementioned agreements.

NABU
ARMA
Artem Sytnyk
Anton Yanchuk
Naftogaz of Ukraine
CHP
scheme
gas embezzlement scheme
02.08.2018 00:00

Seized property of two combined heat and power plants were transferred to the ARMA

The Solomyansky District Court of Kyiv satisfied the motion filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and seized the integral property complexes of the combined heat and power plants (CHP) of Novyj Rozdil and of Novoyavorivsk. It should be reminded that the NABU Detectives conduct the investigation as of the facts of 300 million cubic meters’ embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine. According to the court decision, this integral property complexes were transferred to the National Agency of Ukraine for finding, tracing and management of assets (ARMA). This was stated by the NABU Director Artem Sytnyk and the ARMA Head Anton Yanchuk at the briefing which took place on August 2, 2018.

Criminal Justice in Action
NABU
Civil oversight council
training
30.07.2018 00:00

NABU Detectives shared their experience in conducting pre-trial investigation with the Criminal Justice in Action Summer School students

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) informed students of Ukrainian Law Universities on the peculiarities of conducting investigative actions (searches) and on the complexities of pre-trial investigation in criminal proceedings as of top-corrupt officials. The event "Criminal Justice in Action Summer School" was held near Dnipro city in the period 21-27 July.

Onyshchenko’s gas case
gas case
NABU
investigations
Ukrgasvydobuvannia
gas embezzlement scheme
MP
27.07.2018 00:00

Gas case: investigation of MP completed

On July 26, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors completed a pre-trial investigation of Ukrainian MP Oleksandr Onyshchenko. He is suspected of organizing public funds embezzlement scheme while producing and selling gas under joint operation agreements with the Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia (gas case).

NABU
statement
National Police
protest
Minister of Internal Affairs of Ukraine
MP
17.07.2018 00:00

Statement regarding the invasion of the NABU’s office by provocateurs

On July 17, 2018, between 11 and 12 a.m. during unauthorized meeting at the NABU entrance, the group of the so-called titushki (sturdy young men who join meetings for payment) broke into the building of the National Anti-Corruption Bureau of Ukraine (NABU). Initially, these persons went to the Public Reception Office with the purpose of submitting the appeal. There they disabled the security camera, broke down the doors and the metal blinds, which separated the public space from the restricted area, and entered the hall of the NABU building.