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06.11.2020 00:00

Constitutional crisis requires an immediate solution to restore the effective work of anti-corruption institutions - NABU statement

The decisions ruled by the judges of the Constitutional Court of Ukraine during 2019-2020 related to the fight against corruption cause concern. The consequences of such rulings are the systemic weakening of the institutional capacity of the bodies established to expose corruption. These rulings lead to the release from liability of persons involved in causing damages to the interests of the state on an especially large scale.

02.11.2020 00:00

NABU completed investigation as of the facts of embezzlement of UAH 37 million allocated on arrangement of military range

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 the facts of embezzlement UAH 37 million during the arrangement of the Shyrokyi Lan military range in Mykolayiv Oblast. On November 2, 2020, five suspects and the defense had been granted with access to criminal proceeding for review.

30.10.2020 00:00

NABU jointly with the “Ukrzaliznytsia” will combat corruption at state enterprise

The Director of the National Anti-Corruption Bureau of Ukraine (NABU) and the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways) will exchange information for the prevention, detection and fight against corruption. With this purpose, the NABU Director Artem Sytnyk and the Head of “Ukrzaliznytsia” Volodymyr Zhmak signed a Memorandum on Understating on October 30, 2020.

29.10.2020 00:00

Resistance to anti-corruption bodies is increasing, said Artem Sytnyk

Anti-corruption bodies have increased the pace of their work, which naturally provoked resistance from the corrupt system. The events of recent days are a clear example of this. This is the conclusion of the participants of the presentation of the NGO "Transparency International Ukraine" study on the capacity, management and interaction of the anti-corruption infrastructure held on October 29, 2020.

29.10.2020 00:00

Constitutional Court of Ukraine has struck a blow to anti-corruption reform – NABU statement

The ruling of the Constitutional Court of Ukraine, which imposes criminal liability for submitting false data to e-declaration, is political. In this way, the Constitutional Court of Ukraine not only legitimizes the intentions of politicians and officials to hide from society illegally acquired wealth, but also protects the interests of some judges of the Constitutional Court of Ukraine (under NABU investigations).

28.10.2020 00:00

NABU exposed corrupt scheme of causing UAH 47.5 million damages to Yuzhny port

On October 27, 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) exposed 11 persons, who organized a corruption scheme, resulted in causing UAH 47 million losses to the Yuzhny Sea Commercial Port SE. Among the organizers of the scheme there are Acting and Former officials of the Yuzhny Sea Commercial Port SE.

27.10.2020 00:00

NABU will appeal the KDAC decision, which legalizes full control over the work of the institution

The decision of the Kyiv District Administrative Court on the activities of the National Bureau and the NABU Director is biased and meaningless in a legal sense. Its real goal is to block the work of NABU, which exposed the judges of the KDAC for large-scale abuses and an attempt to seize power.

26.10.2020 00:00

Abuse of office in energy infrastructure: one more investigation is 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 the facts of abuse of office by officials of Energomerezha HC PrJSC, Zaporizhzhiaoblenergo PJSC and Cherkasyoblenergo PJSC. On October 23, 2020, suspects and their defense had been granted with access to the investigation materials. Then the indictment will be drawn up and sent to court.

21.10.2020 00:00

UAH 937 thousand of illegal cash compensation payments for housing: investigation as of the ex-MP is completed

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 937 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VIII convocation is completed. On October 20, 2020, the suspect and his defense had been granted with access to criminal proceeding for review. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

19.10.2020 00:00

4 persons were given notices of suspicion of UAH 14.33 million funds embezzlement allocated on coal mines

On October 19, 2020, 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) jointly with the Department of Strategic Investigations of the National Police of Ukraine exposed corrupt scheme of embezzlement UAH 14.33 million. These funds were allocated on preventing technological accident at the coal mines located in Luhansk Oblast. The actions of the suspects are qualified under Part 5 Article 191, Part 2 Article 15, Part 5 Article 191, and Part 1 Article 366 of the Criminal Code of Ukraine.

16.10.2020 00:00

Investigation as of the Head of one of Interregional Departments of the Ministry of Justice was completed

The pre-trial investigation as of the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine was completed. On October 15, 2020, the suspect and the defense had been granted with access to criminal proceeding for review.

15.10.2020 00:00

67 new cases, 9 notices of suspicion, 4 accused persons – NABU and SAPO results in September 2020

The NABU Detectives have started pre-trial investigations as of 67 cases. 9 persons were given notices of suspicion of committing corruption crimes. Indictments as of 4 persons were sent to court. These are the results of NABU activities as of September 2020.