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judge
indictment
Buran
court
02.08.2016 11:18

Judge Buran’s case: the indictment was sent to the court

The National Anti-Corruption Bureau of Ukraine in agreement with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) have sent to the court the indictment against the judge of the Malynovsky district court in Odesa Oleksii Buran. He is accused of receiving an improper advantage in the amount of 500 thousand UAH (Part 4 of Article 368 of the Criminal Code of Ukraine) along with the threat to kill one of the NABU staff being on duty (Part 1 Article 345 of the Criminal Code of Ukraine).

State Food and Grain Corporation of Ukraine
corrupt scheme
corn
02.08.2016 11:11

50 million state fund embezzlement: NABU detains former head of the State Food and Grain Corporation

On July 26 the detectives of the National Anti-Corruption Bureau (NABU) in cooperation with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) took into custody the former acting chairman of the board of PJSC State Food and Grain Corporation of Ukraine along with the chairman of the board of PJSC Rokytne grain enterprise.

Надра Геоцентр
gas embezzlement scheme
Onyshchenko
Ukrgasvydobuvannia
Nadra Heotsentr
29.06.2016 12:00

The NABU detectives detained one more participant of the gas embezzlement scheme

On Tuesday, June 28, 2016, at 10 P.M. the detectives of the National Anti-Corruption Bureau of Ukraine took into custody the head of the LLC “Nadra Heotsentr” involved in the gas embezzlement scheme (joint gas production with the PJSC “Ukrgasvydobuvannia”).

investigation
black accountancy
26.06.2016 10:30

A. Sytnyk: Individuals from the PR “Black accountancy” list are partially identified, interrogations are in progress

«The materials of so-called Party of Regions “Black accountancy” are digitized, graphologic examination is in progress,» the National Anti-Corruption Bureau of Ukraine Director Artem Sytyk stated at the Channel 5.
agrarian fund
sugar
Kolesnyk
18.06.2016 19:30

One more member of the “Agrarian fund” sugar embezzlement was taken into custody

On June 18, 2016 upon the decision of the Solomianskyi district court of Kyiv, the business entity official, involved in more than 300 million UAH embezzlement of sugar, which was stored at the  special state budgetary institution “Agrarian fund” in Cherkasy region, was chosen a preventive measure.

АСС
corruption
business
16.06.2016 17:30

A. Sytnyk: We require deep reforms to reduce the corruption pressure on business

Punishing individuals will not result into significant improvement of Ukrainian  business climate especially accounting for the fact that entrepreneurs feel the corruption pressure from the state bodies. We require tax reform, acceleration of licensing procedures, transparent procurement procedures and deregulation.
SAPO
lease
public land
coruuption scheme
13.06.2016 10:09

More than 8,5 million UAH for giving 26 hectares of public land on lease – detectives detained two corrupted officials

The NABU detectives in cooperation with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) have exposed and have taken into custody two village council officials of one locality in the Vasylkiv rayon of Kyiv region. 

black accountancy
signature
sample of handwriting
identification
06.06.2016 17:00

The NABU Director calls upon individuals mentioned in Trepak`s lists to provide their handwriting samples voluntarily

The Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk urged everyone who claims that his/her altered signatures were forged in so called Party of Regions “Black accountancy” to come to the NABU and to give the detectives experimental samples of their handwriting.

bribe
custody
bail
court
investigation
public land lease
06.06.2016 15:40

The Head of the village council got 2 months of arrest for taking 8,5 million bribe

On June 3 the Solomiansky district court of Kyiv upon the request of the detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in accord with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) chose a preventive measure for the head of one of the localities in the Vasylkiv rayon of Kyiv region. 

Kyoto money
Kyoto protocol
attempted embezzlement
Ukrainian ecological investments
02.06.2016 19:00

The second suspect of “Kyoto money” embezzlement taken into custody in the ATO zone

On Wednesday, June 1, the NABU detectives took into custody the second suspect of 480 million UAH attempted embezzlement in Starobilsk city of the Luhansk region. In accordance with Kyoto protocol the state of Ukraine was the recipient of the abovementioned money.

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