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18.04.2016 11:48

The NABU special forces studied the American witness protection programme

The employees of the National Bureau's Special Operations Department studied the experience of their colleagues from the U.S. Marshals Service in the sphere of witness protection in corruption-related criminal proceedings. The U.S. Marshals also conducted training sessions on ensuring safety of individual persons during the two-day seminar that took place on 11-12 April. 

15.04.2016 17:03

The NABU ceased criminal proceeding in respect of abuse of office by the Head of the NBU

On 12 April the criminal proceeding in respect of abuse of office by the Head of the National Bank of Ukraine was ceased upon decision of the NABU detective. This was done in accordance with the article 284, section 1, clause 2 of the Criminal Procedure Code of Ukraine due to the absence of the elements of a criminal offence. 

04.04.2016 12:30

Clarification on the “Panama offshores” investigation

According to the Law of Ukraine “On the National Anti-corruption Bureau of Ukraine” and the Criminal Procedure Code of Ukraine, only high officials authorized to perform state functions or local government functions, in particular former President of Ukraine, are within the jurisdiction of the National Anti-corruption Bureau of Ukraine. 
 
31.03.2016 12:00

The NABU finished pre-trial investigation of the case of A. Pasishnyk

Detectives of the National Anti-corruption Bureau of Ukraine finished pre-trial investigation of the criminal proceeding in respect of Andriy Pasishnyk, the Acting Deputy of the Board Chairman of the Naftogaz National Joint Stock Company unlawfully influencing the actions of Aivaras Abromavičius, the Minister of Economy and Trade, member of the Cabinet of Ministers of Ukraine with the purpose of preventing him from performing his duties and persuading him to make an unlawful decision (article 344, part 1 of the Criminal Code of Ukraine).
 
31.03.2016 09:49

The system is resisting the NABU's work – A. Sytnyk

The National Anti-corruption Bureau of Ukraine sent materials concerning corruption risks on ten judges to the High Qualification Commission of Judges. Eight of them have successfully passed recertification afterwards. This may be the sign of the system resisting the fight against corruption – said Artem Sytnyk, the NABU director.
30.03.2016 18:45

Clarification on the search in the house of the bribe-taking judge in Odessa (video)

To the public and the media we present video of the special operation exposing the judge from Odessa that will dispel the spreading rumours and confirm the following circumstances of the shooting incident. 
30.03.2016 15:05

112,3 million UAH agreement between Zaporizhyaoblenergo and Energomerezha Holding Company was invalidated after the NABU filed a suit

On Wednesday, 29 March 2016, the Kyiv Commercial Court sustained the second of five claims filed by the National Anti-corruption Bureau of Ukraine and invalidated Claim Assignment Agreement between Zaporizhyaoblenergo OJSC and Energomerezha Holding Company.
 
The court invalidated the agreement according to which Zaporizhyaoblenergo OJSC transferred the debt claim on the Zaporizhya Titanium-Magnesium Plant debt amounting to more than 112,3 million UAH to the Energomerezha Holding Company.
 
24.03.2016 10:55

The NABU finished pre-trial investigation into State Finance Institution for Innovations property embezzlement

On Wednesday, 23 March 2016, the detectives of the National Anti-corruption Bureau of Ukraine finished the pre-trial investigation of the criminal proceeding concerning embezzlement of the State Finance Institution for Innovations property by its head (article 191, part 5 of the Criminal Code of Ukraine).
 
The indictment was forwarded to court by prosecutors of the Specialized Anti-corruption Prosecutor's Office, the accused has reviewed the case file.