All news

29.06.2017 00:00

NABU and SAPO are not authorized to investigate Paul Manafort's activities as a political adviser to the Party of Regions (Joint Statement)

In response to numerous requests from mass media with regards to reports that Paul Manafort`s Consulting firm had received 17 million USD from the Party of Regions in 2012-2014, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) inform on the following. The name of Paul Manafort was mentioned in 22 items in the period from November 20, 2007, to October 5, 2012, in the documents that were passed to the NABU by the Former First Deputy of the State Security Service of Ukraine Viktor Trepak in May 2016. According to the lists, a total sum of the money received amounts to 12.7 million USD.

23.06.2017 02:30

NABU`s investigations in the transportation industry: 20 mln UAH already returned to the State

More than 20 million UAH was returned to the State budget according to the court decision of the Solomyansky District Court of Kyiv. The funds were confiscated as a result of the pre-trial investigation as of the facts of the abuse of the officials of the State Administration of Railway Transport of Ukraine (now PJSC “Ukrzaliznytsia”). One of the suspects provided the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) with valuable data and signed plea bargain agreement which was followed by the court decision. According to the decision, the funds were confiscated in the amount that fully compensates the damage caused by the corruption scheme to the State Enterprise (SE).

23.06.2017 00:00

Support of international partners is very important for the NABU - Artem Sytnyk

The support of the internationals partners of the National Anti-Corruption Bureau of Ukraine (NABU) in the pre-trial investigations and of ensuring of the functional independence is very important. This was stressed by the NABU Director Artem Sytnyk at the first meeting of the Supervisory Board of the European Union’s Anti-Corruption Initiative in Ukraine (EUACI) on June 22, 2017.

20.06.2017 00:00

NABU and SAPO detained and gave notices of suspicion to accomplices of the so-called "amber mafia". Two MPs allegedly affiliated.

On June 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained 7 persons involved in demanding and receiving improper advantage for the assistance to a foreign company in the realization of amber mining in Ukraine. The operation was implemented jointly with the Federal Bureau of Investigation (USA).

19.06.2017 00:00

Anti-Corruption Court will complete Ukrainian reforms - Artem Sytnyk

The establishment of the Specialized Anti-Corruption Court will be the final stage of anti-corruption and judicial reforms in Ukraine. This was stressed by Artem Sytnyk, the Director of the National Anti-Corruption Bureau of Ukraine (NABU) at the Symposium on the Phenomenon of Corruption held on June 16-18 in Berlin.

19.06.2017 00:00

NABU detained the Deputy of Regional Council of Khmelnytsky Region on receiving an improper advantage

On June 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the officers of the Department of Economic Security of the National Police of Ukraine under the procedural guidance of the Anti-corruption prosecutors detained the Deputy of Regional Council of Khmelnytsky Region – the Deputy Head of one of the Standing Committees. He is suspected of committing crimes under Part 2 Article 15, Part 4 Article 190 (Fraud), Part 4 Article 27, Part 2 Article 15, Part 4 Article 369 («Offer, promise, or give improper advantage to official») of the Criminal Code of Ukraine.

16.06.2017 00:00

NABU Detectives detained one of the suspects involved in the so-called «Onyshchenko’s gas case»

On June 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-Corruption prosecutors detained a person suspected of embezzlement of gas condensate produced by Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia. The abovementioned person is also suspected in allegedly committing the crime in the so-called «Onyshchenko’s gas case» (the case was directed to the court). On the same day the suspect was given notice of suspicion. 

14.06.2017 00:00

NABU detained a judge of the Brovarsky City and District Court of Kyiv Region

On June 14, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the officers of the National Police Economic Defense Department under the procedural guidance of the Anti-Corruption prosecutors detained a judge of the Brovarsky City and District Court of Kyiv Region on receiving an improper advantage.

12.06.2017 00:00

NABU`s cases in courts: in 24 out of 68 proceedings sent to court, the trials have not started

Among 68 criminal proceedings in which the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to courts, the trials haven’t started yet regarding 24 criminal proceedings. In some cases, the trial hasn’t started more than a year.

09.06.2017 00:00

NABU will continue the pre-trial investigation of the so-called Party of Region “black ledger” case jointly with the GPO Department headed by Serhii Gorbatiuk

Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) will continue the pre-trial investigation of the so-called “black ledger” of the Party of Regions case as a part of a joint investigative group with the Department of Special Investigations of the General Prosecutor's Office of Ukraine (GPO) headed by Serhii Gorbatiuk.

09.06.2017 00:00

NABU strengthens cooperation with Interpol

The National Anti-Corruption of Ukraine (NABU) strengthens international cooperation in the framework of the INTERPOL’s Global Focal Point Platform on Asset Recovery. The details of the cooperation were discussed at the 7th Annual INTERPOL-StAR Global Focal Points Conference on Asset Recovery in Ottawa (held on June 6-8, 2017).

07.06.2017 02:30

NABU and the Estonian Center of Eastern Partnership agreed on cooperation

The National Anti-Corruption Bureau of Ukraine (NABU) and the Estonian Center of Eastern Partnership (ECEAP) will exchange information and experience in the area of detection and investigation of corruption and corruption-related offences.  The Memorandum on Cooperation was signed on June 6, 2017, in Kyiv by the NABU Director Artem Sytnyk and the ECEAP Director Jaan Reinhold.