Розслідування

14.09.2018 13:58

NABU Detectives prepared a notice of suspicion to the First Deputy Head of the SSU of illegal enrichment

In response to requests of the mass media, we explain the position of the National Anti-Corruption Bureau of Ukraine (NABU) on issue regarding preparing a notice of suspicion of the allegedly illegal enrichment to the First Deputy Head – Chief of the Main Department on Fight against Corruption and Organized Crime of the Security Service of Ukraine (SSU).

13.09.2018 00:00

Minister of Infrastructure of Ukraine was given a notice of suspicion of illegal enrichment and failure to declare income

On September 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notice of suspicion to the Minister of Infrastructure of Ukraine of committing crimes under Part 3 Article 368-2 and Article 366-1 of the Criminal Code of Ukraine.

11.09.2018 00:00

Results of the NABU’s and the SAPO’s work in August: most persons exposed on corruption are judges

As of 31.08.2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) investigate 644 criminal proceedings. 161 persons were given notices of suspicion of committing criminal corruption offences. 

21.08.2018 02:30

Business entities from 23 countries are involved in Ukrainian corruption

About 30 persons, as the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) established, involved in the organization of corruption schemes, are currently hiding abroad. Almost 50% of them, according to the investigation, are hiding at the territory of the Russian Federation. This data was published at the Report on the NABU results during the first half of 2018.

02.08.2018 00:00

Seized property of two combined heat and power plants were transferred to the ARMA

The Solomyansky District Court of Kyiv satisfied the motion filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and seized the integral property complexes of the combined heat and power plants (CHP) of Novyj Rozdil and of Novoyavorivsk. It should be reminded that the NABU Detectives conduct the investigation as of the facts of 300 million cubic meters’ embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine. According to the court decision, this integral property complexes were transferred to the National Agency of Ukraine for finding, tracing and management of assets (ARMA). This was stated by the NABU Director Artem Sytnyk and the ARMA Head Anton Yanchuk at the briefing which took place on August 2, 2018.

12.07.2018 00:00

Case of funds embezzlement while purchasing of engines of the SE "Lviv Armor Vehicle Factory" was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed a pre-trial investigation of the criminal proceeding as of the facts of 14.5 million UAH public funds embezzlement while purchasing of engines for the needs of the Armed Forces of Ukraine. The indictment as of the officials of the Armed Forces of Ukraine and the State Enterprise (SE) "Lviv Armor Vehicle Factor" was drawn up. On July 11, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent the indictment to the Solomyansky District Court of Kyiv.

26.04.2018 00:00

Officer of the State Security Service of Ukraine detained and notified of suspicion

On April 25, 2018, the Officer of the Main  Office of the State Security Service of Ukraine in the City of Kyiv and Kyivska Oblast (SSU) was given a notice of suspicion of committing a crime under Part 4, Article 368 of the Criminal Code of Ukraine.

He was exposed on receiving an improper advantage in the amount of 47.5 thousand USD.

The intermediary (who acted in transferring of funds) was also given a notice of suspicion. The abovementioned person is suspected of committing a crime under Part 5 Article 27, Part 4 Article 368 of the Criminal Code of Ukraine.

27.02.2018 00:00

«Energoatom» case: one more participant of the scheme was detained

On February 22, 2018, the Former Head of a separate Unit of the State Enterprise National Nuclear Power Generation Company (NNPGC) «Energoatom», suspected of causing damage to the SE NNPGC «Energoatom», was detained at the Kyiv Boryspil Airport. During the last three months the suspect was mentioned in the wanted list.

20.02.2018 00:00

Pre-trial investigation of the so-called «amber case» is completed

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) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage for the assistance to a foreign company in the realization of amber mining in Ukraine (the so-called «amber case»). 

14.02.2018 00:00

NABU detained the Odessa City Mayor and his Deputy

On February 14, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained the Odessa City Mayor and his Deputy in the Kyiv Boryspil Airport. The officials are suspected of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine («Misappropriation, embezzlement or conversion of property by abuse of office»).