Розслідування

06.12.2018 00:00

Judge of one of the District Courts of Mariupol was exposed on receiving an improper advantage

On December 6, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) together with the officers of the Security Service of Ukraine, under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office exposed a judge of one of the District Courts of Mariupol and his assistant. These persons exposed immediately after receiving a part of improper advantage.

05.12.2018 00:00

Case as of over 8 million USD damage to the SE «Ukrcosmos»: 2 persons were given notices of suspicion

On December 4, 2018, 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) gave notices of suspicion to two persons allegedly involved in the scheme of causing 8.245 million USD damage to the State Enterprise (SE) «Ukrcosmos». One of them, a former External Advisor of the Director General of the State Space Agency of Ukraine, was detained in accordance with Article 208 of the Criminal Procedural Code of Ukraine.

30.11.2018 00:00

Case of funds embezzlement of the SE "Lutsk Сombine of Bakeries #2" was sent to court

On November 29, 2018, the indictment as of the former Head of the State Enterprise (SE) "Lutsk Сombine of Bakeries #2" and the Head of the elevator of the same SE was sent to court. The abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine ("Misappropriation, embezzlement or conversion of property").

23.11.2018 00:00

Case of causing 2.188 mln UAH damage to the NJSC «Nadra Ukrayny»: the investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation as of 9 persons suspected of causing damage in the amount of 2.188 million UAH to the State Enterprise (SE) National Joint Stock Company (NJSC) «Nadra Ukrayny». On November 22, 2018, the defense had been granted with access to the documents of the pre-trial investigation.

22.11.2018 00:00

Three persons are suspected of 13 million UAH funds embezzlement of the SE "Aviakon"

On November 21, 2018, 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) gave notices of suspicion to three persons for allegedly abuse of office, resulted in 13 million UAH losses caused to the State Enterprise (SE) Konotop Aircraft Repair Plant "Aviakon" (hereinafter – "Aviakon").

19.11.2018 00:00

Energoatom`s case: investigation as of two more participants of the corruption scheme was 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 as of two persons involved in public funds embezzlement of the State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) «Energoatom». On November 16, 2018, the defense was granted with access to the materials of the criminal proceedings for review.

13.11.2018 00:00

Indictment as of the judge of the Commercial Court of Sumy Region was sent to court

On November 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office drawn up an indictment and then sent it to court. It was according to the results of the pre-trial investigation of the criminal proceedings as of the facts of demanding and attempt to receive 26.6 thousands USD of improper advantage by the judge of the Commercial Court of Sumy Region, On July 26, 2018, the defence was granted with access to the materials of the criminal proceeding for review.

08.11.2018 00:00

Results of the NABU’s and the SAPO’s work in October: 730 proceeding are under investigation

As of October 31, 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 730 criminal proceedings. 276 persons are accused of committing criminal corruption offences within 166 cases, which were sent to court.

06.11.2018 00:00

E-declarations: investigation as of the Minister of Infrastructure was completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation as of the facts of illegal enrichment and failure to declare income by the Minister of Infrastructure of Ukraine. On November 6, 2018, the defense had been granted with access to the documents of the pre-trial investigation.