On June 15, 2021, NABU and SAPO filed an indictment regarding former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to a Head of the Regional State Administration for amending the local budget expenditures. The actions of the accused person fall under Part 3 Art. 369 of the Criminal Code of Ukraine.
On June 15, 2021, the NABU Detectives and SAPO Prosecutors served notices of suspicion to a former Head of the Ukragroleasing SE NJSC and his accomplice, the Head of a private company. As a result of illegal actions, UAH 4.9 million damages was caused to State. The actions of the suspects fall under Part 2 Article 364 of the Criminal Code of Ukraine.
The National Anti-Corruption Bureau of Ukraine (NABU), the Ministry of Communities and Territories Development of Ukraine and the State Service for Urban Planning (SSUP) will strengthen cooperation in the sphere of prevention and counteraction of corruption. This is stated in the Memorandum, which was signed on June 14, 2021, by the NABU Director Artem Sytnyk, Minister of Communities and Territories Development of Ukraine Oleksii Chernyshov and the SSUP Head Semen Kryvonos.
NABU and SAPO filed an indictment regarding two officials, who illegal dispose the property of the “Boryspil International Airport” State Enterprise (hereinafter — Boryspil International Airport).
On June 9, 2021, a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed the day before yesterday receiving an improper advantage, has been notified of suspicion. Her actions fall under Part 3 Article 368 of the Criminal Code of Ukraine.
Most compliance procedures within NABU are aimed at establishing a culture of integrity and zero tolerance for corruption. Such cultural elements as self-awareness, self-control, an atmosphere of condemnation are the best safeguards in the Bureau's anti-corruption management system. This was emphasized by the Head of the Internal Control Department Roman Osypchuk at the expert talk "Compliance & Ethics in practice: challenges and trends", organized by the European Business Association (EBA) on June 8, 2021.
In May 2021, NABU and SAPO served 11 persons with notices of suspicion, sent indictments against two others to court. One conviction came into force.
In six years, the National Bureau has sent 944 requests for international legal assistance to more than 75 countries. This indicates not only the spread of Ukrainian corruption in the world but also shows that without international cooperation the fight against corruption is impossible.
On May 28, 2021, the online voting for the new composition of NABU's Civil Oversight Council (COC) took place. The results have been published on National Bureau's official website in accordance with the Regulations on the Civil Oversight Council at the National Anti-corruption Bureau of Ukraine. The voting kicked off at 9 a.m. and lasted for 12 hours.
NABU has completed the probe into an attempt by a former Mykolaivoblenerho JSC (70% state-owned) official to give an improper advantage to the head of the State Property Fund of Ukraine. On June 3, 2021, SAPO Prosecutors filed an indictment drawn up by NABU Detectives to court. The actions of the accused fall under Part 4 Article 369 (offering, promising or giving an illegal benefit to an official) of the Criminal Code of Ukraine.
On June 3, 2021, the NABU Detectives, SSU Internal Security, and SAPO Prosecutors served a notice of suspicion to a former Security Service senior investigator in Odesa region who extorted and accepted USD 80 thousand of improper advantage. The actions of the suspect fall under Part 4 Article 368 of the Criminal Code of Ukraine.