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140 persons are suspected of committing corruption crimes within 760 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor`s Office. 215 cases as of 369 persons sent to court.
Integrity learning is an important step in the fight against corruption. It was the main topic of discussion of the employees of the National Anti-Corruption Bureau of Ukraine with pupils and students on the first day of the new school year.
Investigation as of facts of causing 1.258 mln UAH damage to the State Special Design Institute (SSDI) “Titanium Institute” completed. On September 4, 2019, Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent to court the indictment as of former First Deputy Director General of the SSDI.
The Senior Detective of the Internal Control Department (ICD) of the National Anti-Corruption Bureau of Ukraine Zoriana took part in the 54th Annual Training Seminar of the American Polygraph Association. On August 25-30, 2019, 800 polygraph examiners from 61 countries gathered in Orlando City (Florida, USA).
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 an investigation on suspicion of one of the participants in the so-called “gas scheme” as of facts of public funds embezzlement while producing and selling gas under joint operation agreements with the PJSC “Ukrgasvydobuvannia”.
On August 29, 2019, 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 Deputy Minister of the Ukrainian government.
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 pre-trial investigation as of the facts of submitting false data to e-declarations by the ex-Head of one of the Regional State Administrations (equivalent to the Governor).
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 346.22 million UAH public funds embezzlement of the OJSC “Zaporizhzhiaoblenergo” (from 2017 — the PJSC).
On August 14, 2019, 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”, were exposed and detained. The investigation revealed that they took possession of someone else's funds in a particularly large amount by deceit.
As of July 31, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) prosecuted 502 people for corruption. 133 persons are suspected of committing corruption crimes within 751 criminal proceedings investigated by the NABU. The indictments as of 369 persons sent to court.
The NABU and the SAPO expect for restoration of criminal liability for illegal enrichment and returning to the National Bureau the authority to invalidate illegal agreements in court. Both tools have justified their effectiveness. This was stressed by the NABU Director Artem Sytnyk at the press conference on August 9, 2019.
On August 8, 2019, 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 six persons involved in introduction of the so-called "Rotterdam+ formula" that resulted in 18.87 billion UAH of losses to electricity consumers.
