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30.06.2022

NABU helps gather evidence of russia war crimes

On June 28, 2022, Ukraine's law enforcement agencies notified two russian servicemen of suspicion of giving orders to mistreat civilians, violate the laws and customs of war, and commit other crimes. Their actions fall under Part 1 and Part 2 Art. 438 of the Criminal Code of Ukraine. They are the commander of the motorized rifle battalion of the 15th separate motorized rifle brigade of the 2nd guards combined arms army of the central military district of russia's armed forces and the assistant commander of a military unit for physical training.

30.06.2022

NABU completes investigation into extortion by SSU, NPU officers

NABU and SAPO have completed the investigation of Security Service and National Police officials in the Ivano-Frankivsk region. On June 29, 2022, the case file was disclosed to the defense. The actions of the officials fall under part 2 Art. 190, Part 4 Art. 27, Part 2 Art. 15, Part 3 Art. 369, Part 3 Art. 368 of the Criminal Code of Ukraine.

23.06.2022

Ex-Ukrekoresursy head detained on recycling scheme charges

On June 21, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained the former director of Ukrekoresursy SE (deals with recycling) suspected of embezzling UAH 13.69 million. The investigation has evidence that the former official, along with representatives of private structures, organized a scheme for the purchase of reverse-vending machines of inadequate quality. They are all facing charges, their actions falling under Part 5 Art. 191 of the Criminal code of Ukraine.

21.06.2022

NABU completes investigation in Kyiv City Council bribery case

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of a current deputy of the Kyiv City Council and other persons exposed taking UAH 1.39 million in undue benefit. On June 17, 2022, the case file was disclosed for review before being referred to court.

21.06.2022

KDAC case sent to court

On June 17, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) issued indictments against 11 persons accused of attempts to seize state power and obstruct the work of the High Qualification Commission of Judges, participation in criminal organization and abuse of influence.

21.06.2022

Ukraine army gets USD 200,000 at the initiative of NABU, SAPO, HACC

On June 20, 2022, at the initiative of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) USD 199.9 thousand was transferred for the needs of the Armed Forces of Ukraine. This amount was part of a USD 800,000 bribe meant for the head of the State Property Fund of Ukraine. The person who tried to give the bribe was caught red-handed, while the funds were arrested.

16.06.2022

NABU adapts to work under war conditions: discussion

A full-scale russian invasion changed the lives of the entire country and affected the work of state institutions. The anti-corruption agencies were ready to face these challenges: they successfully adapted their work to a new reality and continued to fight corruption. After all, effective anti-corruption efforts is what Ukraine is required as a potential candidate for EU membership.

15.06.2022

USD 90 thousand bribe-taking inside KRAIL: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed the investigation into the receipt of a USD 90 thousand bribe by a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL). On June 14, 2022, the case file was disclosed for review by the defense. The actions of the official fall under Part 4 Article 368 of the Criminal Code of Ukraine.

13.06.2022

Six suspects in Ukrzaliznytsia PCR test fraud

On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.

08.06.2022

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.