Новини

On January 16, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the Central Directorate of the Counterintelligence Protection of the National Economy of the Security Service of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) detained four officials of Limited liability company (LLC) Energiya-Novyj Rozdil, LLC Energia-Novoyavorivsk and LLC Energiya. The detainees are suspected of 300 million cubic meters embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine which exceeds 1.4 billion UAH. On the same day, the suspects were given notices of suspicion for allegedly committing crimes under Part 5 Article 190, Part 3 Article 28, Part 2 Article 366, Part 3 of Article 209 of the Criminal Code of Ukraine.

On January 12, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the employees of the Prosecutor General`s Office of Ukraine gave a notice of suspicion to the Deputy of the Odesa Regional Council and his alleged accomplice for offering 500 thousand USD of improper advantage to the employee of the National Anti-Corruption Bureau of Ukraine (NABU). The abovementioned persons are suspected of committing a crime under Part 3 Article 369 of the Criminal Code of Ukraine.

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 a pre-trial investigation of the criminal proceeding as of the facts of receiving 16 thousand USD improper advantage by two judges of one of the District Courts of Dnipro. On January 11, 2018, the indictment as of abovementioned judges and two more persons was sent to court.

On January 9, 2018, according to the order of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAPO) the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex) and his defense with access to the documents of the pre-trial investigation of the criminal proceeding as of the facts of funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP) and the SE «National Nuclear Energy Generating Company (NNEGC) «Energoatom».

On December 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) exposed and detained a Head of one of the research institutions and his accomplice. The abovementioned people were detained immediately after receiving 300 thousand USD improper advantage.

On December 13, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) gave a notice of suspicion to one of the judges of the High Administrative Court of Ukraine for allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false information to e-declaration). The notice of suspicion was signed by the Deputy Prosecutor General of Ukraine – Head of the SAPO Nazar Kholodnytsky.

On November 24, 2017, the Detectives of the National Anti-Corruption of Ukraine (NABU) jointly with the employees of the Prosecutor General`s Office of Ukraine exposed a person who had offered an improper advantage in the amount of 800 thousand USD to the NABU employee.

The trials haven’t started yet regarding 34 of the criminal proceedings in which the Detectives of the National Anti-Corruption Bureau of Ukraine completed the pre-trial investigation and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office sent the indictments to courts. In some cases, the trial hasn’t started for more than a year and a half. For example, in criminal proceeding, as of the case of officials of the Vasylkivska Regional State Administration of Kyiv Region, the trials have not begun yet and it lasts for more than a few months. At the same time, the scheduled court hearings didn`t happened for various reasons. The trial as of the case of the Director of Limited Liability Company (LLC) Zaporizhye Titanium and Magnesium Combine (accused of abusing of official position) has not been started for more than 12 months.

On November 15, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) conducted a number of searches. As a result, the person involved in embezzlement of funds allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was detained.

On November 10, 2017, indictments as of the Head of the State Fiscal Service of Ukraine (SFS) and the Head of the Debt Redemption Department of the SFS were sent to court by the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO). The Head of SFS is suspected of committing crimes under Part 2 Article 364, Part 1 Article 366 of the Criminal Code of Ukraine (CCU) and the Head of the Debt Redemption Department of  SFS is suspected of committing crimes under Part 5 Article 27, Part 2 Article 364 of the CCU. The pre-trial investigation in this criminal proceeding was completed on July 28, 2017.  The suspects and the defense were getting aquainted with  the documents of the pre-trial investigation for more than 3 months.