Головна

All news

NABU
Martynenko`s case
Martynenko
EnergoAtom
12.01.2017

“Martynenko’s case”: the pre-trial investigation is in progress

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) continue the pre-trial investigation as of the facts of receiving improper advantage during the procurement procedures made by State Enterprise (SE) «National Nuclear Energy Generating Company (NNEGC) «Energoatom».  The statements that according to the court decision the NABU has to close the proceeding are not true.

NABU
SAPO
State Enterprise
pre-trial investigation
04.01.2017 02:00

NABU finished pre-trial investigation of "Zaporizhtsyvilproekt" case

On January 4, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-corruption prosecutors finished pre-trial investigation of the organized group’s case whose members attempted an appropriation of funds of the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.

 

NAU
Acting Chancellor
bribe
pre-trial investigation
30.12.2016 02:00

NABU finished pre-trial investigation of the case of NAU Acting Chancellor

On December 19, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors finished the pre-trial investigation of the criminal proceeding as of the facts of the Acting Chancellor of the National Aviation University (NAU) allegedly receiving improper advantage in the amount of 100 thousand EUR .

NABU
Third Asset Recovery Conference
State Financial Monitoring Service
corrupt assets
Artem Sytnyk
16.12.2016 02:00

Access to international databases for Ukrainian law enforcement officials will facilitate the recovery of corrupt assets – Artem Sytnyk

The lack of unified database of property, registered abroad by the participants of crimes investigated by the National Anti-Corruption Bureau of Ukraine, complicates and delays the property detection. This was stressed by the NABU Director Artem Sytnyk at the Third Asset Recovery Conference.

director
Memorandum of cooperation
13.12.2016 15:44

NABU will strengthen cooperation with the Special Investigation Service of the Republic of Lithuania

On December 13, 2016, the National Anti-Corruption Bureau of Ukraine (NABU) with the Specialized Investigation Service of the Republic of Lithuania (STT) signed a cooperation agreement on mutual investigation of corruption offenses, conduction of joint operational-search activities and mutual actions on corruption prevention. The corresponding Memorandum was signed by the NABU Director Artem Sytnyk and the Head of the Specialized Investigation Service of the Republic of Lithuania Saulius Urbanavičius.

notice of suspicion
black accountancy
black ledger
Party of Regions
CEC
13.12.2016 02:00

The Chairman of the Central Election Commission was given notice of suspicion (video)

On December 13, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine jointly with prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave a notice of suspicion to the Chairman of the Central Election Commission of Ukraine (CEC) for allegedly committing a crime under Part 3 and Part 4 Article 368 of the Criminal Code of Ukraine (Taking a bribe of gross amount by an official who occupies a responsible position). The abovementioned articles were applicable at the time the crime had been allegedly committed. The total amount of bribes, the suspect has allegedly received, is 161,698 USD that, at the time of the offense, was equal to 1,294,438 UAH according to the exchange rate of the National Bank of Ukraine. 
e-declaration
illegal enrichment
judges
12.12.2016

NABU started new investigations based on e-declarations analysis results

Having analyzed information of submitted e-declarations, on December 7-9, 2016 the National Anti-Corruption Bureau of Ukraine (NABU) registered seven criminal proceedings.

Two proceedings were registered as of the facts of MPs submitting false information to their declarations (Article 366-1 of the Criminal Code of Ukraine). One criminal proceeding was opened as of the fact of illegal enrichment by a deputy Chairman of the Regional Council (Part 3 Article 368-2 of the Criminal Code of Ukraine – “Illegal enrichment”).

SAPO
investigations
08.12.2016 15:44

The first year of the NABU`s investigations: 580 million UAH embezzlement prevented, 100 million UAH returned to the State budget

According to the results of the first year of the NABU’s investigations and the Detectives’ work, more than 580 million UAH of State Enterprises public funds embezzlement was prevented. Also more than 100 million UAH public property damage has already been restored.

«Despite the difficulties we were facing, such as ongoing defamation attempts or resistance of the old corrupted system, we and the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have achieved significant results.

NABU
29.11.2016 11:27

The A-B-C of NABU

In this brochure you can find all you need to know about the National Anti-Corruption Bureau of Ukraine: history and uniqueness, competence and structure, schemes of the most resonance cases and tips on how you can help the Bureau.

attempted embezzlement
24.11.2016

NABU eliminated 18 million UAH public funds embezzlement scheme

On  November 24, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in cooperation with the Office of Security Service of Ukraine in Zaporizhzhya region  have exposed the organized group whose members attempted an appropriation of  the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» funds (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.

e-declaration
NAPC
17.11.2016 15:44

After analyzing e-declarations NABU registered first criminal proceedings

After analyzing information of submitted e-declarations, on November 17, 2016, the National Anti-Corruption Bureau of Ukraine registered three criminal proceedings as of the facts of illegal enrichment (Part 2 and Part 3 Article 368-2 of the Criminal Code of Ukraine). Two criminal proceedings are opened as of MPs and one as of a representative of judicial power.

The pre-trial investigation is in progress.

The NABU Detectives are working with the details to define all circumstances of committed crimes.

Using this site, get acquainted with our Privacy Policy

Done