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05.12.2018

Case as of over 8 million USD damage to the SE «Ukrcosmos»: 2 persons were given notices of suspicion

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.

30.11.2018

Case of funds embezzlement of the SE "Lutsk Сombine of Bakeries #2" was sent to court

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").

28.11.2018

Ukrainian anti-corruption activists learned the US best practices on strategic communications

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).

23.11.2018

Case of causing 2.188 mln UAH damage to the NJSC «Nadra Ukrayny»: the investigation is completed

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.

22.11.2018

Three persons are suspected of 13 million UAH funds embezzlement of the SE "Aviakon"

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").

22.11.2018

NABU employees exchanged experience with representatives of 27 foreign jurisdictions in Japan

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.

20.11.2018

NABU Director visited Estonian law enforcement agencies

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).

19.11.2018

Energoatom`s case: investigation as of two more participants of the corruption scheme was completed

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 two persons involved in public funds embezzlement of the State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) «Energoatom». On November 16, 2018, the defense was granted with access to the materials of the criminal proceedings for review.

16.11.2018

Ukrainians consider the NABU to be the most effective agency in the fight against corruption

Most of the surveyed Ukrainian citizens consider the National Anti-Corruption Bureau of Ukraine (NABU) to be the most effective state agency in the fight against corruption. These are results of the National Omnibus, conducted in October 2018 by the Active Group Research and Communication Center.

15.11.2018 14:16

NABU identified persons recorded on video near Central Synagogue of Kyiv

This week media published a video that allegedly recorded «visual surveillance of the building of the Synagogue in Kyiv by the NABU undercover agents». In order to avoid any speculation and the further dissemination of false information, we emphasized that the National Bureau did not set up any devices for the secret disassembly of information in the premises of the Central Synagogue of Kyiv and didn’t carried out visual surveillance of the building.