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18.04.2017 00:00

NABU investigates around fifty proceedings as of the facts of corruption at State Enterprises

Among more than three hundred proceedings which are investigated by the Detectives of the National Anti-Corruption Bureau (NABU), 49 relate to the facts of corruption at State Enterprises (SE). The NABU Detectives investigate proceedings related to 35 SE, 15 of which are listed in the TOP-100 Ukrainian SE (in terms of assets according to the Ministry of Economic Development and Trade of Ukraine).

14.04.2017 02:30

Court supported the NABU investigation of Energoatom`s case

On April 14, 2017, the Kyiv Court of Appeal supported the position of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office and canceled the decision of the Solomyansky District Court of Kyiv, according to which the NABU was supposed to terminate the proceeding as of the facts of receiving improper advantage during the procurement procedures made by State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) Energoatom from the Czech joint-stock company Škoda JS (the so-called “Martynenko’s case”). Thus, the NABU Detectives proceed with the abovementioned pre-trial investigation.

12.04.2017 13:42

82 mln UAH public funds embezzlement of the National Project Air Express: indictment was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) finished the pre-trial investigation of the criminal proceeding as of the facts of 82 mln UAH public funds embezzlement at the State Enterprise Directorate for Construction and Management of Air Express National Project and other infrastructure facilities of Kyiv region (hereafter – SE Air Express). On April 10, 2017, the indictment was sent to Svyatoshynsky District Court of Kyiv region.

12.04.2017 00:00

NABU Detectives detained an official of SE Derzhzovnishinform

On April 12, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors detained a former Deputy Director of the State Enterprise (SE) State Research and Information Center for Monitoring International Commodity Markets (hereafter – Derzhzovnishinform). He is suspected of committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) and Part 2 Article 366 (Forgery in office) of the Criminal Code of Ukraine.

30.03.2017 00:00

NABU detained an accessory of the Head of SFS

On March 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the Debt Redemption Department of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 5 Article 27, Part 2 Article 364 of the Criminal Code of Ukraine.

27.03.2017 00:00

NABU`s investigations help to reduce unprofitability of the State Enterprises – Artem Sytnyk

Thanks to the work of the National Anti-Corruption Bureau of Ukraine (NABU) the activities of State Enterprises have become more transparent. Thus, the effectiveness of the state assets use efficiency is increasing. This was underlined by the NABU Director Artem Sytnyk at the meeting with the representatives of the Special Investigation Service (STT) on March 27, 2017.

 

17.03.2017 00:15

Security Service of Ukraine officials were given notices of suspicion

On March 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave notices of suspicion to 2 officials of the Security Service of Ukraine (SSU) for allegedly committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine («Accepting an offer, promise or receiving an improper advantage by an official»). The abovementioned officials were detained on March 15, 2017. 

17.03.2017 00:05

NABU has enough evidence of the Head of SFS decisions’ illegality as of deferred rent provision for Onyshchenko’s companies

The statements of some Members of Parliament (MPs) that the detention of the Head of the State Fiscal Service of Ukraine (SFS) has damaged state economy are as meaningless as the previous statements of the representatives of the same political power, that the investigation of corruption in state enterprises blocs their privatization process. We emphasize that all NABU activities are aimed at the liquidation of illegal corruption schemes and reduction of corruption burden on the economy of the State and on Ukrainian citizens.
17.03.2017 00:00

Agrarian Fund sugar embezzlement case: pre-trial investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation as of the Ex-deputy Prosecutor of the Prosecutor`s Office of Kyiv Region and 2 other persons on suspicion of the embezzlement of sugar stored at the State Special Budgetary Institution Agrarian Fund in Cherkasy region. On March 17, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.

17.03.2017 00:00

NABU`s activities increase the investment appeal of State Enterprises – Artem Sytnyk

Ukrainian State Enterprises (SE) need investment support but the corruption schemes (usually initiated by the top-management of the SE) hinder investments. This was stressed by the Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk at the 13th Annual Investment Conference Dragon Capital on March 16-17, 2017 in Kyiv.