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26.05.2020 00:00

NABU prevented the revocation of seizure of USD 14 million owned by the ex-Minister of Revenues and Duties

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided data to extend the ban on the disposal of company accounts of close relatives of the Minister of Revenues and Duties of Ukraine in the administration of the ex-President Viktor Yanukovych to competent authorities of the Principality of Liechtenstein.

22.05.2020 00:00

Indictment as of the Deputy Minister was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”) and as of his “assistant”. The indictment as of abovementioned persons was sent to court.

19.05.2020 00:00

UAH 361 thousand of illegal cash compensation payments for housing: indictment as of the MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

18.05.2020 00:00

Ex-MP was given a notice of suspicion of receiving illegal cash compensation payments

On May 18, 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 Member of Parliament (MP) of the VIII convocation. He is suspected of receiving illegal cash compensation payments for rental housing. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

18.05.2020 00:00

Indictment as of the Deputy Head of the State Water Agency was sent to court

The investigation as of the facts of receiving USD 8 thousand of improper advantage by the Deputy Head of the State Water Agency was completed. On May 15, 2020, the indictment was sent to court. The official is accused of committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine.

18.05.2020 00:00

Indictment as of judge from Zakarpattia Oblast was sent to court

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 of the criminal proceeding as of the facts of receiving UAH 15 thousand of improper advantage by the Head of the District Court of Zakarpattia Oblast.

05.05.2020 00:00

UAH 81 million misappropriation of the National Guard: new suspects and updated facts

On May 4, 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 notices of suspicion to the Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.

05.05.2020 00:00

“Okhmatdyt Hospital” case: three persons were given notices of suspicion

On May 5, 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 notices of suspicion to three persons involved in causing UAH 30 million damages to the State. Those funds were allocated for the construction of a new building for the medical and diagnostic complex of the National Children's Specialized Hospital “Okhmatdyt”.