All news

20.08.2021

Youth intolerant to corruption is the best investment in State's development, Gizo Uglava

The students who graduated from the NABU Anti-Corruption School 2021 gained the exceptional knowledge beyond that offered in universities, a unique experience that no other law enforcement agency can provide, like-minded friends, and faith in Ukraine without corruption.

20.08.2021

NABU completes probe into abuse of office by Kharkiv utility company head

On Aug. 20, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified the director of one of Kharkiv's utility companies of completing a pre-trial investigation into abuse of office. The case materials were disclosed for the defense for examination.

20.08.2021

"Sugar" case: indictment against one more suspect sent to court

NABU and SAPO have completed an investigation of one more participant in the corruption scheme used to steal granulated sugar worth UAH 211.65 million owned by the State Specialized Budgetary Institution "Agrarian Fund". On Aug. 19, 2021, the prosecution sent an indictment drawn up by Detectives to court.

12.08.2021

NABU, SAPO take Odesa region National Police corruption case to court

On Aug. 12, 2021, NABU and SAPO sent an indictment against the former Head of the National Police in Odesa region (from September 2016 to April 2019), his ex-deputy and two heads of private companies to court. All four are accused of illegally seizing a large batch of tobacco products previously withdrawn from illicit trafficking. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine ("misappropriation, embezzlement or conversion of property by abuse of official post").

11.08.2021

Receipt of illegal benefit by MP: case sent to court

On Aug. 11, 2021, NABU and SAPO filed an indictment with the High Anti-Corruption Court against an MP and his accomplice accused of extorting and taking an illegal benefit. As previously reported, in the summer of 2020, the National Bureau learnt about the existence of an organized criminal group trading legal powers of parliamentarians. To identify all its members and promptly document their activities, NABU launched a special operation involving an undercover Detective.

11.08.2021

"Krayan Plant" case: indictment against one more person sent to court

NABU and SAPO have completed an investigation of another participant in the scheme to embezzle UAH 92 million from the Odesa Сity budget during the purchase of buildings of HC Krayan OJSC. On Aug. 11, 2021, SAPO Prosecutors filed an indictment drawn up by NABU Detectives to court. The actions of the accused, an accomplice who coordinated the actions of the participants in the crime, fall under Part 5 Art. 27, Part 5 Art. 191 of the Criminal Code of Ukraine.