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27.04.2020

General Director of state enterprise exposed on giving a bribe

The National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Security Service of Ukraine exposed the General Director of a state enterprise on giving an improper advantage to the Acting Head of the State Agency of Ukraine for Exclusion Zone Management (SAUEZM). On April 27, 2020, the Head of the state-owned enterprise was given a notice of suspicion of committing a crime qualified under Part 4 Article 369 of the Criminal Code of Ukraine (“Offer, promise, or giving improper advantage to official”).

22.04.2020

A suspect involved in a corruption scheme recovered UAH 35 million to the State

For the first time within the investigations of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor Office (SAPO) because of a violation by a suspect of the obligations imposed by the court, half of the bail in the amount of UAH 35 million paid by him was recovered to the State. The decision was made by the Court of Appeal of High Anti-Corruption Court on April 16, 2020, Court of Appeal of High Anti-Corruption Court reached the final decision.

22.04.2020

Investigation as of UAH 93 mln public funds embezzlement of “Ukrzaliznytsia” by MP 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 UAH 93 mln public funds embezzlement of “Ukrzaliznytsia” by Member of Parliament of Ukraine (MP). On April 21, 2020, the abovementioned MP and his defense had been granted with access to the materials of the investigation.

22.04.2020

NABU completed a pre-trial investigation as of the facts of giving USD 50 thousand bribe to the Head of State Property Fund

The Detectives of the National Anti-Corruption Bureau of Ukraine completed a pre-trial investigation as of the facts of giving a part of improper advantage of USD 5 million by three persons to the Head of the State Property Fund of Ukraine (SPFU). On April 21, 2020, the suspects and their defense had been granted with access to the materials of the investigation.

22.04.2020

Over UAH 1.65 mln returned, UAH 4 mln saved due to NABU investigation on illegal compensation to the Members of Parliament

Over UAH 1.65 mln of the compensation received unreasonably for rental housing or hotel rooms in Kyiv was returned by the Members of Parliament of the VIII convocation after the Detectives of the National Bureau had begun their investigation in October 2018. In addition, a number of the MPs revised their need for compensation and abandoned it. As a result, taking into account the size of the monthly compensation payment, during December 2018 — January 2019, the Office of the Verkhovna Rada of Ukraine saved about UAH 4 mln.

09.04.2020

NABU and SAPO brought to justice 35 persons in March 2020

The NABU Detectives have started pre-trial investigations as of 73 cases in March 2020. 25 persons are suspected of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 10 persons were sent to court. In one NABU case, the conviction against one person came into force. These are the results of NABU activities as of March 2020.

08.04.2020

NABU exposed an official of the State Fiscal Service on receiving USD 50 thousand

On April 7, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained the Head of the Investigation Department of Financial Investigation Tax Police of the State Fiscal Service of Ukraine (SFSU) of one of Regions. He is suspected of demanding and receiving USD 50 thousand of improper advantage.
03.04.2020

NABU completed investigation as of the Deputy Minister

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”), as well as his “assistant”. They are suspected of possession of someone else's funds in a particularly large amount by deceit. On April 3, 2020, suspects and their defense had been granted with access to the materials of the investigation.

25.03.2020

Investigation as of UAH 20 million public funds of illegal alienation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of UAH 20 million of illegal alienation. The funds were seized by court decision and had to be refunded to the state budget.
19.03.2020

NABU exposed corrupt scheme of causing UAH 51 million damages to coal mining State Enterprises

On March 16, 2020, 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 notices of suspicion to two persons, probably involved in the scheme of causing UAH 51.17 million damages to three coal mining State Enterprises (SEs). The actions of the suspects are qualified under Part 4 Article 28, Part 5 Article 191, Part 1 Article 255 of the Criminal Code of Ukraine.

19.03.2020

Head of one of Interregional Departments of the Ministry of Justice got a notice of suspicion

On March 19, 2020, the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine, who was exposed on receiving an improper advantage, was given a notice of suspicion of committing a crime under Part 3 of Article 368 of the Criminal Code of Ukraine.