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24.01.2020 00:00

"Krayan Plant case": number of suspects increased

On January 24, 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) gave notices of suspicion to four persons involved in embezzlement of UAH 92 million from Odesa Сity budget during purchasing of the buildings of the "Holding Company "Krayan" OJSC.

23.01.2020 00:00

Six persons are suspected of UAH 54 million funds embezzlement

On January 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 notices of suspicion to six persons involved in the embezzlement and legalization of more than UAH 54.179 million from the state budget of Ukraine. The actions of the suspects are qualified under Part 5 Article 191, Part 3 Article 209 of the Criminal Code of Ukraine (“Misappropriation, embezzlement or conversion of property by abuse of official post” and “Legalization (laundering) of proceeds from crime”).

21.01.2020 00:00

Indictment as of two officials of Ukrgasvydobuvannia PJSC sent to court

The investigation as of the facts of demanding and receiving an improper advantage by two officials of Ukrgasvydobuvannia PJSC (100% of the shares belong to the state-owned Naftogaz of Ukraine NJSC) was completed. On January 20, 2020, SAPO Prosecutors sent an indictment to the court.

21.01.2020 00:00

Ukrainian Sea Ports Authority case: five persons were given notices of suspicion

On January 21, 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) gave notices of suspicion to five persons involved in causing UAH 21.36 million damage to the State Enterprise "Ukrainian Sea Ports Authority" (SE "USPA").

15.01.2020 00:00

Supreme Court invalidated illegal agreement that allowed to embezzle UAH 300 million of “Energorynok”

The Supreme Court supported the National Anti-Corruption Bureau of Ukraine (NABU) in invalidating the loan agreement between Tokmak Solar Energy LLC and Company Prima-Trans LLC. This agreement contributed to the embezzlement of more than UAH 300 million of the State Enterprise “Energorynok”. On January 13, 2020, the Supreme Court upheld the decisions of previous courts in this process in favor of the National Bureau.

13.01.2020 00:00

NABU exposed two officials of State Tax Service on giving a bribe

On January 13, 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) jointly with the Prosecutor General’s Office of Ukraine (PGO) gave notices of suspicion to the Acting Head of Main Department of Regional State Tax Service of Ukraine (STSU) and her Deputy.

19.12.2019 00:00

NABU gave a notice of suspicion to ex-First Deputy Head of the Migration Service

On December 19, 2019, 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) gave a notice of suspicion to the ex-First Deputy Head of the State Migration Service of Ukraine (SMSU) on receiving an improper advantage.

18.12.2019 00:00

NABU and SAPO urge the President to veto a law regarding allegedly abolition of the parliamentary immunity

The Draft Law No. 2237 regarding abolition of the parliamentary immunity will reduce the effectiveness of the investigation of crimes committed with the participation of existing Members of Parliament (MPs). The Verkhovna Rada of Ukraine passed the Draft Law on December 18, 2019. Some of adopted norms may lead to procedural problems at the beginning of the investigation and allow MPs to avoid responsibility.

17.12.2019 00:00

Ex-MP got a notice of suspicion on abusing of authority

On December 17, 2019, 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) gave a notice of suspicion to an ex-Member of Parliament of Ukraine (MP). He is suspected of illegally receiving UAH 738.74 thousand of funds as a compensation from the state budget for housing rent.

13.12.2019 00:00

Investigation as of USD 20 million embezzlement of "State Savings Bank of Ukraine" 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 have completed investigation as of 13 persons suspected in USD 20 million embezzlement of the Public Joint-Stock Company (PJSC) "State Savings Bank of Ukraine" (100% state-owned). On December 13, 2019, the suspects have been granted with access to the materials of the investigation. After that, an indictment will be sent to the High Anti-Corruption Court.