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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.

09.10.2020 00:00

Director of the Enterprise was given a notice of suspicion

On October 8, 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 Director of the Enterprise, who offered UAH 4.2 million of improper advantage to the Head of the Regional State Administration for resolving the issue of changing budget expenditures. The actions of the suspects are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.

08.10.2020 00:00

Investigation as of UAH 131 million funds embezzlement by officials of the Odesa City Council was completed

The pre-trial investigation as of the facts of causing UAH 131 million damages to the territorial community of Odesa was completed. On October 7, 2020, six suspects and their defense had been granted with access to investigation materials for review.

08.10.2020 00:00

Investigation of causing UAH 729.8 million gas embezzlement scheme 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 embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. On October 7, 2020, five suspects and the defense had been granted with access to criminal proceeding for review.

25.09.2020 00:00

Corruption system puts pressure on anti-corruption agencies, but civil society has the final say

The work of anti-corruption agencies interferes with a corrupt system. The representatives of the system notice that the real results in fighting against top corruption and cannot accept the fact that they will have to take responsibility for their actions. This was stated by the participants of the public discussion ‘Who is interfered with independent anti-corruption agencies?’ The event was held on September 23, 2020, by the Civil Oversight Council at NABU.

25.09.2020 00:00

Team's capacity development and innovations increase the efficiency of the NABU investigations

The National Bureau try to be at the forefront of the development and implementation of innovations in criminal justice, so we expect the launch of the eCase Management System in the nearest future. This was stated by Gizo Uglava, the First Deputy Director of the National Anti-Corruption Bureau of Ukraine, at the conference “JustConf Ukraine”, which took place on September 24, 2020.