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15.06.2020 00:00

Three persons were detained on attempt to bribe NABU and SAPO executives

On June 12, 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) detained a group of persons, who tried to give an improper advantage in the amount of USD 5 million to the NABU official and the SAPO Head. Those people were detained in accordance with Article 208 of the Criminal Procedure Code of Ukraine.

12.06.2020 00:00

Case as of UAH 20 million embezzlement of the "Ukrzaliznytsia" was sent to court

The investigation as of the facts of causing damages in the amount of UAH 20 million to the State Enterprise (SE) “Ukrzaliznychpostach” (since December 2015 - Branch of the JSC "Ukrzaliznytsia") and attempt to embezzle UAH 43 million was completed. In particular, among the accused persons there are:

10.06.2020 00:00

Officials of the Odesa City Council are suspected of UAH 131 million funds embezzlement

On June 10, 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 four persons involved in causing UAH 131 million of damages to the territorial community of Odesa.

10.06.2020 00:00

“Kyiv Boryspil Express” e-tickets: 4 suspects in corruption

On June 10, 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 four persons. They are suspected of abuse of office in the procurement of services for the development a software for the sale of “Kyiv Boryspil Express” electronic tickets.

05.06.2020 00:00

Results of the online voting for the NABU Civil Oversight Council 2020

On May 29, 2020, the online voting for the new members of the Civil Oversight Council (COC) was held by the National Anti-Corruption Bureau of Ukraine (NABU). Its results are published on the official website of NABU, in accordance with the Regulations on the NABU Civil Oversight Council.

05.06.2020 00:00

UAH 367 thousand of illegal cash compensation payments: indictment as of the ex-MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 367 thousand for rent by the Member of Parliament (MP) of the VIII convocations was completed. On June 5, 2020, the indictment was sent to court.

28.05.2020 00:00

Deputy Head of the District Court of Kharkiv was given a notice of suspicion

On May 28, 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 Deputy Head of the District Court of Kharkiv.

26.05.2020 00:00

NABU and SAPO prevented causing USD 80 million losses to the United Mining and Chemical Company

20 thousand tons of titanium-containing raw materials of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) were seized at the initiative of NABU, SAPO and the executives of the state enterprise (SE). Thus, they prevented the export of products without payment by a foreign intermediary-company.

26.05.2020 00:00

NABU prevented the revocation of seizure of USD 14 million owned by the ex-Minister of Revenues and Duties

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided data to extend the ban on the disposal of company accounts of close relatives of the Minister of Revenues and Duties of Ukraine in the administration of the ex-President Viktor Yanukovych to competent authorities of the Principality of Liechtenstein.

22.05.2020 00:00

Indictment as of the Deputy Minister was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”) and as of his “assistant”. The indictment as of abovementioned persons was sent to court.

19.05.2020 00:00

UAH 361 thousand of illegal cash compensation payments for housing: indictment as of the MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.