Офіційні заяви

23.04.2019 00:00

Internal investigation as of the facts published in journalistic investigation regarding the NABU employees has been completed

Internal Control Department (hereinafter – ICD) of the National Anti-Corruption Bureau of Ukraine has completed investigation as of the facts of alleged misdeeds of NABU employees contained in the correspondence aired in TV program BIHUS.INFO. The results of the investigation were communicated to the Disciplinary Commission, which will decide on the occurrence of disciplinary offence in the actions of NABU employees.

01.04.2019 00:00

Misappropriation of 6 land plots in the capital: case materials opened

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed investigation as of the facts of misappropriation of 6 land plots in the capital by the Deputy of the Kyiv City Council, ex-Secretary of the land commission. On April 1, 2019, ex-official and his accomplice were granted with access to the materials of criminal proceeding for review.

29.03.2019 00:00

All cases as of facts of illegal enrichment are terminated due to the decision of the Constitutional Court

Since Article 368-2 of the Criminal Code of Ukraine (“Illegal enrichment”) was declared unconstitutional by a decision of the Constitutional Court, as of March 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU) and the Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (the SAPO) were forced to close criminal proceedings under this article. It is about the complete closure of 27 criminal proceedings and 38 — in parts of Article 368-2 of the Criminal Code of Ukraine. The total amount of the funds, the origin of which was investigated by the NABU Detectives in these cases, amounted to more than 500 million UAH.

22.03.2019 00:00

Statement on the NABU`s interference in the US presidential election is an effort to discredit an independent anti-corruption agency

The statement of the Prosecutor General of Ukraine, who publicly said that the National Anti-Corruption Bureau could have influenced the US presidential election, is not true and is an absurd effort to discredit an independent anti-corruption agency.

17.03.2019 00:00

Statement regarding published materials sent from the PGO to the NABU

Ukrainian mass media have recently published 87 pages sent by Prosecutor General’s Office of Ukraine (the PGO) to the National Anti-Corruption Bureau of Ukraine (the NABU) in March 2017. In this regard, we want to clarify the context and the key points of their content in order to prevent manipulation and distortion of information.

14.03.2019 00:00

SE “Ukrainian Sea Ports Authority” got the legal ground for the return of 118 million UAH

The Northern Commercial Court of Appeal upheld the decision of the Commercial Court of Kyiv, which declared invalid the agreement between the State Enterprise “Ukrainian Sea Ports Authority” (SE “USPA”) and the Limited Liability Company (LLC) “Tekhmorhidrostroy Mykolayiv” on 712 million UAH. The decision taken by the appeal court on March 13, 2019, has entered into legal force. This allows the SE “USPA” to begin the procedure for returning illegally paid 118.4 million UAH.

07.03.2019 00:00

Corruption in defense-industry sector caused over 1 billion UAH losses, Artem Sytnyk

The investigation in the defense sector is one of the main priorities in the work of the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU). According to preliminary estimates, exposed corruption in defense sphere caused 1 billion UAH damage. The NABU Director Artem Sytnyk at the briefing on March 7, 2019, emphasized this.

04.03.2019 01:40

Funds embezzlement of "SpetsTechnoExport": the NABU suspected 5 persons

On March 4, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) detained the current and former Directors of the State Enterprise "SpetsTechnoExport" and three more ex-officials on suspicion of embezzlement of 2.225 million USD (55.5 million UAH). On the same day they were given notices of suspicion.

27.02.2019 00:00

Abolition of “Illegal enrichment” article is a step back in the Ukrainian anti-corruption reform

The National Anti-Corruption Bureau of Ukraine (NABU) believes that the decision of the Constitutional Court on declaring Article 368-2 of the Criminal Code unconstitutional, which provided liability for illegal enrichment, now gives officials opportunities for abuse and provides indulgence to criminal offenses committed by them. From now on, a millionth wealth obtained from sources which legality are not confirmed is not considered a criminal offense in Ukraine.

11.02.2019 00:00

Fight against corruption impossible without the united efforts of law enforcement agencies all over the world, Gizo Uglava

“Corruption in the 21st century has become a transnational phenomenon. Therefore, the fight against it is not only the task of a certain state, it is an issue global security,” First Deputy Director of the National Anti-Corruption Bureau of Ukraine Gizo Uglava said. The panel discussion “Fighting Corruption in the Countries of the Eastern Partnership” within the framework of the VI Annual Conference of the Estonian Center for Eastern Partnership took place in Tallinn on February 8, 2019.