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01.09.2017 00:00

Ukrainian World Congress supports the establishment of the Anti-Corruption Court

The National Anti-Corruption Bureau of Ukraine (NABU) has proved that Ukraine continues to fight corruption. Its investigations of large-scale corruption cases at big State Enterprises and the facts of exposing the illegal activities of top-level officials are the best proof. These are the reasons Ukrainians from all over the world support the activities of the NABU, and the governments of foreign states support the idea of establishment of the High Specialized Anti-Corruption Court in Ukraine. This institution is to become the final accord in all the cases, conducted by other anti-corruption authorities.  This was emphasized by Eugene Czolij, the President of the World Congress of Ukrainians (UWC), during his visit to the NABU, which took place on August 31, 2017. 

 

29.08.2017 00:00

EU Anti-Corruption Initiative organized study visit of the NABU and the SAPO to Lithuania

On August 28-29, 2017, with the support of the European Union's Anti-Corruption Initiative in Ukraine (EUACI) program the representatives of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) were studying the experience of Lithuanian law enforcement agencies in investigating corruption crimes as of the facts of illegal enrichment. The Ukrainian delegation met with the Minister of Foreign Affairs of Lithuania Linas Linkevičius, who emphasized on importance of anti-corruption reform for the future of Ukraine.

23.08.2017 00:00

57 million UAH will be returned to the SE Energorynok by court decision

The National Anti-Corruption Bureau of Ukraine (NABU) proved the  agreement between Public Joint-Stock Company (PJSC) Azot and PJSC Cherkasyoblenergo invalid. Due to this agreement , the State suffered losses of more than 57 million UAH. On August 3, 2017, the Supreme Economic Court of Ukraine supported corresponding NABU`s claim in full amount, leaving unchanged the decisions of trial court and appellate court.

16.08.2017 00:00

Court chose preventive measure for detained officials of Ukrzaliznytsia

On August 18, 2017, the Solomyansky District Court of Kyiv chose a preventive measure in the form of house arrest on the 24-hours basis with a commitment to wear an electronic monitoring device for 59 days for the Former Deputy Head of Ukrzaliznytsia, for the Director of one of the Departments of Public Joint-Stock Company (PJSC) Ukrzaliznytsia and for the Deputy Director of one of the branches of PJSC Ukrzaliznytsia. Therefore, the suspects must submit documents for traveling abroad, inform the investigator, prosecutor or court about changing their place of residence, etc.

11.08.2017 00:00

NABU and SAPO detained 6 persons involved in funds embezzlement of Ukrainian Wall Project

On August 8, 2017, 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 six persons in terms of the pre-trial investigation of the criminal proceeding as of the facts of public funds embezzlement. The funds were allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall).

09.08.2017 00:00

U.S. Marshals Service conducted training for the NABU special forces

During July 17 - August 5, 2017, six veterans of the United States Marshals Service and a representative of the Houston Police Department shared their combat experience and tactical skills with the personnel of the Special Operations Department of the National Anti-Corruption Bureau of Ukraine (NABU). As a result of the training, the NABU officers improved their special preparation in operational planning, risk assessment, operational strategy development, operational intelligence, building a resistance model and attacks. All the participants received relevant certificates.

04.08.2017 00:00

NABU opens Territorial Office in Odesa

On August 4, 2017, the Odesa Territorial Office of the National Anti-Corruption Bureau of Ukraine (NABU) officially started its work. The Office is allocated at Kanatna Street, 83, Odesa. The main task of the Odesa Territorial Office (as well as the NABU Territorial Offices in Lviv and Kharikiv) is communication with the public and  information processing (applications on corruption offenses under NABU`s jurisdiction). Also the Odesa Territorial Office will provide organizational support in investigations to the NABU Detectives in the Southern Regions of Ukraine.

03.08.2017 00:00

Public funds embezzlement case of the South Ukraine electric power producing complex: a new suspect is detected

On August 2, 2017, 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) detained a person suspected of 27 million UAH public funds embezzlement of the State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) Energoatom. The detained person is suspected of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine («Misappropriation, embezzlement or conversion of property by abuse of official post»).

28.07.2017 00:00

NABU completed pre-trial investigation of the case of the Head of State Fiscal Service of Ukraine

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 the criminal proceeding as of the Head of the State Fiscal Service of Ukraine (SFS) and the Head of the Debt Redemption Department of the SFS. On July 28, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.

28.07.2017 00:00

Kharkiv Territorial Office of the NABU started working

On July 28, 2017, the Territorial Office of the National Anti-Corruption Bureau of Ukraine was opened in Kharkiv. The address of Kharkiv Territorial Office, where an appeal office works, is Moskovsky Prospekt, 140, Kharkiv. Later on the workplaces for the Detectives and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) will be equipped.

20.07.2017 02:30

E-declarations: the first suspect is a retired judge from the Lugansk Region (infographic)

On July 19, 2017, 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 a notice of suspicion to the ex-head of one of the City Courts of Lugansk Region for allegedly committing crimes under Article 366-1 («Submission of false data to e-declaration») and Part 2 Article 368-2 («Illegal enrichment») of the Criminal Code of Ukraine.

20.07.2017 00:00

Court dismissed from his position the suspected Director of the Lviv Armor Vehicle Factory

The Solomyansky District Court of Kyiv satisfied the petition filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) and dismissed from his post the Director of the Lviv Armor Vehicle Factory (LAVF) until September 13, 2017. The official is suspected of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine (“Misappropriation, embezzlement or conversion of property by the abuse of office”). He was given a notice of suspicion in terms of investigation of the criminal proceeding as of the fact of funds embezzlement while purchasing engines for the needs of the Armed Forces of Ukraine. There are 4 more persons among other suspects.