Розслідування

12.08.2019 00:00

369 accused persons, 133 suspects – the NABU`s results as of July 2019

As of July 31, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) prosecuted 502 people for corruption. 133 persons are suspected of committing corruption crimes within 751 criminal proceedings investigated by the NABU. The indictments as of 369 persons sent to court.

08.08.2019 00:00

"Rotterdam+ formula" case: six persons were given notices of suspicion

On August 8, 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) gave notices of suspicion to six persons involved in introduction of the so-called "Rotterdam+ formula" that resulted in 18.87 billion UAH of losses to electricity consumers.

26.07.2019 00:00

About searches in the Kyiv District Administrative Court

On July 26, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with investigators of the Special Investigation Department of the General’s Prosecutor Office (GPO) conducted a series of investigative actions (searches) in the premises of Kyiv District Administrative Court (hereinafter — KDAC) and Suvorovsky District Court of Odesa. The searches conducted in the framework of investigation of criminal offenses allegedly committed by Head and the KDAC judges.

25.07.2019 00:00

Ex-Heads of the National Police of Odesa Oblast exposed on corruption

On July 25, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the Internal Control Unit of the National Police of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) exposed four persons involved in misappropriation of a large batch of tobacco products, earlier seized from illegal turnover.

22.07.2019 00:00

"Aviakon case" sent to court

Pre-trial investigation of the criminal proceeding as of the facts of causing losses to the State Enterprise (SE) “Konotop Aircraft Repair Plant “Aviakon” (hereinafter – "Aviakon") completed. On July 19, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office sent an indictment as of three persons to Konotopsky City and District Court of Sumy Region. 

22.07.2019 00:00

Ex-official of the Titanium Institute got a notice of suspicion

On July 19, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained former First Deputy Director General of the State Special Design Institute (SSDI) "Titanium Institute". On the same day the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to him on organizing a scheme that caused 1.258 million UAH damage to the "Titanium Institute". 

18.07.2019 00:00

NABU detained one more person on suspicion of misappropriation of property of the National Guard of Ukraine

On July 18, 2019, Executive Director of real estate developer was given a notice of suspicion on organizing a scheme of misappropriation of the property of Main Department of the National Guard in the amount of 81.64 million UAH.

His actions are qualified under Part 3 Article 27, Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) of the Criminal Code of Ukraine.

16.07.2019 00:00

NABU gave a notice of suspicion to the Head of the Unit, subordinate to the Armed Forces of Ukraine

On July 15, 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) gave a notice of suspicion to the Head of the Unit in Lviv Region (falls within the scope of management of the Ministry of Defense of Ukraine).

11.07.2019 03:00

208 cases sent to court, 745 criminal proceedings in work – the NABU`s results as of June

As of June 30, 2019, 135 persons are suspected of committing corruption crimes within 745 criminal proceeding investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine jointly with the prosecutors of Specialized Anti-Corruption Prosecutor’s Office (SAPO). The indictments as of 362 persons were sent to court.

11.07.2019 00:00

Minister is suspected of submitting false data to e-declarations

On July 9, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave a notice of suspicion to the Minister of the Ukrainian government. He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (“Submitting false data to e-declaration”).