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02.12.2020 00:00

Prosecutor General`s Office blocks the prosecution of the persons involved in crime in the National Guard case

In the evening of December 1, 2020, the Prosecutor General secretly changed the prosecutors in the criminal proceeding as of the fact of giving improper advantage for unreliable written opinion of a forensic expert in the case of the misappropriation of UAH 81 mln of the National Guard of Ukraine. The Prosecutor General acted in the absence of any legal grounds, contrary to the requirements of the Criminal Procedure Code of Ukraine without both notifying the prosecutors and studying the materials of the criminal proceedings.

01.12.2020 00:00

UAH 81 million misappropriation of the National Guard: new facts

On December 1, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Former Member of Parliament of Ukraine (MP) (beneficial owner of the of the LLC Ukrbud Development). He is suspected of giving an improper advantage for issuing an unreliable forensic expert's report. His actions are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.

01.12.2020 00:00

Attempt to bribe NABU and SAPO executives: the investigation is completed

NABU and SAPO completed a pre-trial investigation as of three persons, who tried to give an improper advantage to the NABU official and the SAPO Head. On December 1, 2020, the suspects and the defense had been granted with access to criminal proceeding for review.

30.11.2020 00:00

Second attempt to bribe the Head of the State Property Fund of Ukraine: 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 a pre-trial investigation as of a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU).  

27.11.2020 00:00

Case as of the facts of offering of a bribe to the State Reserve Agency Head was sent to court

NABU and SAPO completed a pre-trial investigation as of the facts of giving USD 40 thousand of improper advantage to the Head of the State Reserve Agency of Ukraine (SRAU) by the Head of one of the Departments of the SRAU and his accomplice. On November 27, 2020, the indictment as of abovementioned persons was sent to the court.

26.11.2020 00:00

Indictment as of the official of the Presidential Office was sent to court

NABU and SAPO completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud) USD 300 thousand by group of persons. The indictment as of three persons was sent to the court. Among the accused persons, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.

23.11.2020 00:00

NABU and UkrOboronProm will jointly fight corruption in the defense industry

The National Anti-Corruption Bureau of Ukraine and UkrOboronProm State Concern will cooperate in the field of preventing and combating corruption. On November 23, 2020, the NABU Director Artem Sytnyk and the Acting Director General of Ukroboronprom SC Ihor Fomenko signed a Memorandum, which defines the main areas of cooperation and obligations of the parties.

23.11.2020 00:00

Head of the Branch of the State Reserve Agency is suspected of UAH 2.8 million funds embezzlement

On November 22, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notice of suspicion to the Director of one of the Branch of the State Reserve Agency of Ukraine in Sumy Oblast (SRAU). He is suspected of the embezzlement of grain, which exceeds UAH 2.8 million. The actions of the suspect are qualified under Part 5 Article 191 of the Criminal Code of Ukraine.

20.11.2020 00:00

Achievements of anti-corruption reform under threat of destruction, — Artem Sytnyk

The system of anti-corruption institutions in Ukraine has proven its effectiveness. The Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk at the “Dialogues about Reforms” forum stated this on November 19, 2020. The NABU Director spoke about the negative impact of the decisions of the Constitutional Court of Ukraine on the activities of the Bureau and the risks that a decision of the CCU regarding the High Anti-Corruption Court may have.

19.11.2020 00:00

UAH 787 million public funds embezzlement: indictment as of Director of private companies was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The indictment as of abovementioned person was sent to court. The actions of the accused person are qualified under Part 1 Article 255, Part 4 Article 28, Part 5 Article 191, Part 4 Article 28 Part 2 Article 255, Part 4 Article 28 Part 2 Article 366 of the Criminal Code of Ukraine.

18.11.2020 00:00

Trial of the "Rotterdam+ formula" case requires an impartial prosecutor

On November 18, 2020, the judges of the Court of Appeal of the High Anti-Corruption Court closed the proceeding opened on the complaint of the SAPO prosecutor against the decision of the HACC. Earlier the HACC has decided to reopen the "Rotterdam+ formula" case. The interests of society can be protected only with impartial procedural guidance in the case.