Офіційні заяви

09.08.2019

NABU and SAPO independence is the key to effectiveness of activity — presentation of the Report on the results during I half of 2019

The NABU and the SAPO expect for restoration of criminal liability for illegal enrichment and returning to the National Bureau the authority to invalidate illegal agreements in court. Both tools have justified their effectiveness. This was stressed by the NABU Director Artem Sytnyk at the press conference on August 9, 2019.

22.07.2019

Change of the jurisdiction in the "State Savings Bank of Ukraine case" is inadmissible. The case must be returned to the NABU and the SAPO – joint statement

Change of jurisdiction in the case of 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) "State Savings Bank of Ukraine" is inadmissible and directly violates the requirements of the Criminal Procedure Code of Ukraine. Relevant decision on changing of jurisdiction for unknown reasons without reclamation of the criminal proceeding for a supervisory procedure, the Prosecutor General of Ukraine has taken on July 19, 2019. In order to bring the suspects to criminal liability, the NABU and the SAPO call on Yurii Lutsenko to transfer the case back to the NABU Detectives.

17.07.2019

Joint statement of the NABU and the SAPO regarding amendments to the Law on the High Anti-Corruption Court of Ukraine

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) support the proposed amendments to the Law of Ukraine "On the Establishment of the High Anti-Corruption Court (HACC)" regarding the start of its work. The amendments propose to consolidate for the HACC consideration of cases investigated by the NABU Detectives and the SAPO Prosecutors only. We call on the Members of Parliament of Ukraine to vote for the initiative of the President of Ukraine and to adopt the relevant Law as soon as possible.

21.06.2019

Agreement of the SE "Ukrainian Sea Ports Authority" for 712 million UAH was invalided legally – the Supreme Court

The Supreme Court of Ukraine upheld the decision on the invalidation of agreement on dredging works in ports of Ukraine for a total amount of 712 million UAH. The decision made on June 20, 2019. In details the Supreme Court decided to upheld the decision of Commercial Court of Kyiv to declare the agreement of the State Enterprise "Ukrainian Sea Ports Authority" (hereinafter – the SE "USPA") and the Limited Liability Company (LLC) "Tekhmorgidrostroy Mykolaiv" invalid.

07.06.2019

Constitutional Court of Ukraine eliminated an effective tool for liquidation of corruption schemes at state enterprises

The decision of the Constitutional Court of Ukraine to deprive the National Bureau of the authority to invalidate illegal agreements in court protects the organizers of corruption schemes and actually legitimizes the embezzlement of funds of state enterprises during the procurement of goods, works and services at inflated prices. The Constitutional Court ruled on June 5, 2019, based on the lawsuit of the “Zaporozhye Ferroalloy Plant”.

06.06.2019

Results of the online voting for the NABU Civil Oversight Council 2019

On May 30, 2019, 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 the NABU, in accordance with the Regulations on the NABU Civil Oversight Council.

04.06.2019

Law enforcement agencies of six countries will strengthen cross-border cooperation against corruption

States that have a common border should work together to combat smuggling, which cause damage to the budgets of each of them. This was stated by the Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk on June 4, 2019, at the seminar “International Co-operation in Preventing and Fighting Corruption at Borders”.

27.05.2019

Agreement on the illegal sale of 649 thousand tons of coal at a reduced price was invalidated after the NABU filed a suit

The agreement between the State Enterprize “Coal Company “Krasnolymanska” (hereinafter — SE “CC “Krasnolymanska”) and intermediary company for supply of 649 thousand tons of coal at a reduced price was declared invalid. Such a decision was taken on May 22, 2019, by the Northern Commercial Court of Appeal on the suit of the National Anti-Corruption Bureau of Ukraine (hereinafter — NABU).

21.05.2019

Anti-bribery management system of the NABU meets the requirements of ISO 37001:2016 standard

The National Anti-Corruption Bureau of Ukraine is the first law enforcement agency in Ukraine and one of the first law enforcement agencies in Europe and the world, which confirmed the full compliance of its anti-bribery management systems with the requirements of the international standard ISO 37001:2016. The NABU received the corresponding Certificate in April 2019.

26.04.2019

“Ukrtelefilm” case: investigation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the investigation as of the facts of causing more than 67.73 million UAH damage to the State Enterprise “Ukrainian Television Film Studio “Ukrtelefilm”. On April 26, 2019, three suspects — ex-Director, his accomplice-organizer of the scheme, Head of the Limited Liability Company (LLC) involved in the scheme — and their lawyers were granted with access to the materials of criminal proceeding for review.