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17.07.2019 00:00

Joint statement of the NABU and the SAPO regarding amendments to the Law on the High Anti-Corruption Court of Ukraine

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) support the proposed amendments to the Law of Ukraine "On the Establishment of the High Anti-Corruption Court (HACC)" regarding the start of its work. The amendments propose to consolidate for the HACC consideration of cases investigated by the NABU Detectives and the SAPO Prosecutors only. We call on the Members of Parliament of Ukraine to vote for the initiative of the President of Ukraine and to adopt the relevant Law as soon as possible.

16.07.2019 00:00

NABU gave a notice of suspicion to the Head of the Unit, subordinate to the Armed Forces of Ukraine

On July 15, 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 Head of the Unit in Lviv Region (falls within the scope of management of the Ministry of Defense of Ukraine).

11.07.2019 03:00

208 cases sent to court, 745 criminal proceedings in work – the NABU`s results as of June

As of June 30, 2019, 135 persons are suspected of committing corruption crimes within 745 criminal proceeding investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine jointly with the prosecutors of Specialized Anti-Corruption Prosecutor’s Office (SAPO). The indictments as of 362 persons were sent to court.

11.07.2019 00:00

Minister is suspected of submitting false data to e-declarations

On July 9, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave a notice of suspicion to the Minister of the Ukrainian government. He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (“Submitting false data to e-declaration”).

10.07.2019 00:00

Ex-Governor was given a notice of suspicion

On July 9, 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 ex-Head of one of the regional state administrations (equivalent to the Governor). He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration).

10.07.2019 00:00

Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion

On July 9, 2019, a Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion of trading in influence (Article 369-2 of the Criminal Code of Ukraine) and submitting false data to e-declaration (Article 366-1 of the Criminal Code of Ukraine).

04.07.2019 00:00

Investigation as of the judge from Mariupol completed

The pre-trial investigation as of the judge of one of the District Courts of Mariupol and his assistant, exposed in December 2018 on bribe, completed. On July 3, 2019, the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to Berdyansk City Court of Zaporizhzhia Region.

01.07.2019 00:00

Investigation of causing 39.8 million UAH losses to “Ukrzaliznytsia” 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 the pre-trial investigation as of the facts of causing 39.8 million UAH losses to the Branch of the Center for the Provision of Production of the Public Joint-Stock Company (PJSC) “Ukrzaliznytsia” (Ukrainian railways).

01.07.2019 00:00

NABU helped Antimonopoly Committee of Ukraine to expose the conspiracy of participants of the tender for repair of Shulyavsky Bridge in Kyiv

Based on the data obtained by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), the Antimonopoly Committee of Ukraine (AMCU) exposed the conspiracy of two companies participating in the procurement procedures for construction services for three objects in Kyiv.

27.06.2019 00:00

Case as of the 994 thousand UAH embezzlement of the “Chernobyl Spetskombinat” was sent to court

The pre-trial investigation as of the facts of funds embezzlement of the State Specialized Enterprise “Chernobyl Spetskombinat” (the SSE “Chernobyl Spetskombinat”) completed. On June 26, 2019, the indictment as of ex-Head of the SSE was sent to court.

25.06.2019 00:00

Ex-Head of the "Centrgas" was given a notice of suspicion of 8.6 million UAH public funds embezzlement

On June 24, 2019, an Ex-Head of the subsidiary company "Centrgas" (falls within the scope of management of the Open Joint-Stock Company "Kirovohradgas") was given a notice of suspicion of 8.6 million UAH public funds embezzlement.

21.06.2019 00:00

Agreement of the SE "Ukrainian Sea Ports Authority" for 712 million UAH was invalided legally – the Supreme Court

The Supreme Court of Ukraine upheld the decision on the invalidation of agreement on dredging works in ports of Ukraine for a total amount of 712 million UAH. The decision made on June 20, 2019. In details the Supreme Court decided to upheld the decision of Commercial Court of Kyiv to declare the agreement of the State Enterprise "Ukrainian Sea Ports Authority" (hereinafter – the SE "USPA") and the Limited Liability Company (LLC) "Tekhmorgidrostroy Mykolaiv" invalid.