0-800-503-200
free phone line
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent 172 cases to courts, 7 of them — in November 2018. Trials have not started in 49 out of 172 proceedings that were sent to court.
On December 10, 2018, the indictment as of an official of the Security Service of Ukraine (SSU) was sent to the Holosiivskyi District Court of Kyiv City. He was exposed on receiving an improper advantage in the amount of 47.5 thousand USD from persons who have got permits for residence in Ukraine illegally. The investigation as of the SSU officer accomplice is also completed.
On December 6, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) together with the officers of the Security Service of Ukraine, under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office exposed a judge of one of the District Courts of Mariupol and his assistant. These persons exposed immediately after receiving a part of improper advantage.
On December 4, 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 notices of suspicion to two persons allegedly involved in the scheme of causing 8.245 million USD damage to the State Enterprise (SE) «Ukrcosmos». One of them, a former External Advisor of the Director General of the State Space Agency of Ukraine, was detained in accordance with Article 208 of the Criminal Procedural Code of Ukraine.
On November 29, 2018, the indictment as of the former Head of the State Enterprise (SE) "Lutsk Сombine of Bakeries #2" and the Head of the elevator of the same SE was sent to court. The abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property").
On November 29, 2018, in order to strengthen interagency cooperation, the delegation of the Anti-Corruption Agency of the Republic of Serbia (ACA) visited the National Anti-Corruption Bureau of Ukraine (NABU).
On November 3-17, 2018, the representatives of the National Anti-Corruption Bureau of Ukraine (NABU), the Specialized Anti-Corruption Prosecutor's Office (SAPO) and the Civil Oversight Council of the NABU (COC) learned about law enforcement system, tasks and authorities of different institutions, general rules and examples of communication with the media and civil society in the United States of America. The visit took place in the framework of the International Visitor Leadership Program (IVLP).
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 9 persons suspected of causing damage in the amount of 2.188 million UAH to the State Enterprise (SE) National Joint Stock Company (NJSC) «Nadra Ukrayny». On November 22, 2018, the defense had been granted with access to the documents of the pre-trial investigation.
Employees of the National Anti-Corruption Bureau of Ukraine (NABU) learned about the pre-trial investigation of corruption offences through reconnaissance and covert operations, the application of preventive measures in the sphere of the combating corruption, the organization of training programs to raise public awareness about the negative effects of corruption and counteract it. That was during the "Criminal Justice Against Corruption" program in Japan from October 8 till November 16, 2018.
On November 21, 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 notices of suspicion to three persons for allegedly abuse of office, resulted in 13 million UAH losses caused to the State Enterprise (SE) Konotop Aircraft Repair Plant "Aviakon" (hereinafter – "Aviakon").
On November 19, 2018, the indictment as of the judge of one of the district courts of the Luhansk Region was sent to the Starobilsky District Court of Luhansk Region. The abovementioned judge was exposed on receiving an improper advantage in August 2018.
The Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk during his visit to the Republic of Estonia got acquainted with the work of its law-enforcement system. The visit took place on November 15-16, 2018, in extension of cooperation between the NABU and the Estonian Center of Eastern Partnership (ECEAP).
