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21.02.2017 11:12

NABU's 2016 results in key figures and schemes

2016 was the first full year of the NABU’s work. Looking back, it is hard to believe that we entered it with only 70 detectives and 50 criminal proceedings registered. Within the following 12 months we, together with Specialized Anti-Corruption Prosecutor’s Office, already managed to return 115 mln UAH to the state enterprises’ accounts, to prevent more than half a billion UAH public funds embezzlement, to destroy a set of large-scale corruption schemes. As of beginning of February 2017 we have sent more than 50 cases to court and already have 12 convictions. 176 detectives are already in Bureau’s team and we hope that soon the unit will be staffed completely. 

01.02.2017 00:00

Statements of the High Council of Justice undermine the judicial reform - Artem Sytnyk

The public statement made by the High Council of Justice (HCJ) is an attempt to undermine the judicial reform which aims to reinforce the progress in the fight against corruption. This was stressed by the NABU Director Artem Sytnyk.

25.01.2017 02:00

Acting Chairman of the Board of PJSC United Mining and Chemical Company was given notice of suspicion

On January 25, 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 a notice of suspicion to the Acting Chairman of the Board of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) for allegedly committing crimes under Part 3 Article 27, Part 3 Article 28 («Criminal offense committed by a group of persons upon prior conspiracy») and under Part 2 Article 364 of the Criminal Code of Ukraine («Criminal offense committed by a group of persons and abuse of authority or office caused any grave consequences»). On the same day the suspect along with two other persons (a Head of Sales and Marketing of PJSC UMCC and a former deputy Director of the State Enterprise (SE) UMCC (later converted into PJSC UMCC) were detained in Kyiv.

25.01.2017 00:00

NABU and SAPO filed a request to allow the pre-trial investigation as of the judge Chaus in his absentia

On January 25, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in agreement with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) filed a request to the Solomyansky District Court of Kyiv asking for permit to conduct a pre-trial investigation into the case of judge of the Dniprovsky District Court of Kyiv Mykola Chaus in his absentia.

24.01.2017 02:00

NABU detained former official of the State Food and Grain Corporation of Ukraine for causing over 1.6 bln UAH losses

On January 24, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained a former Head of the Public Joint-Stock Company (PJSC) State Food and Grain Corporation of Ukraine and a representative of the international Grain Trader on suspicion of causing losses to the PJSC in the amount of more than 60 million USD (more than 1.6 billion UAH).

24.01.2017 02:00

NABU detained three more suspects in so-called «Onyshchenko’s gas case»

On January 24, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained two former Deputy Chairmen and a Head of one of the Departments of the Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia (100% State-owned).

23.01.2017 02:00

NABU investigates 25 criminal proceedings based on e-declarations analysis results

Having analyzed information of the submitted e-declarations, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) registered three more criminal proceedings.  The abovementioned proceedings were registered as of the facts of submission of false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) and of the facts of illegal enrichment by judges (Article 368-2 of the Criminal Code of Ukraine).

23.01.2017 02:00

NABU started analyzing the data regarding candidates for positions of judges of the Supreme Court of Ukraine

The National Anti-Corruption Bureau of Ukraine (NABU) has begun analyzing the data regarding candidates for the positions of judges for the new composition of the Supreme Court of Ukraine. The first findings have already been submitted to the Public Integrity Council.

12.01.2017 00:00

“Martynenko’s case”: the pre-trial investigation is in progress

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) continue the pre-trial investigation as of the facts of receiving improper advantage during the procurement procedures made by State Enterprise (SE) «National Nuclear Energy Generating Company (NNEGC) «Energoatom».  The statements that according to the court decision the NABU has to close the proceeding are not true.

04.01.2017 02:00

NABU finished pre-trial investigation of "Zaporizhtsyvilproekt" case

On January 4, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-corruption prosecutors finished pre-trial investigation of the organized group’s case whose members attempted an appropriation of funds of the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.

 

30.12.2016 02:00

NABU finished pre-trial investigation of the case of NAU Acting Chancellor

On December 19, 2016, 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 of the criminal proceeding as of the facts of the Acting Chancellor of the National Aviation University (NAU) allegedly receiving improper advantage in the amount of 100 thousand EUR .