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01.12.2021 00:00

Ex-SJA official suspected of embezzling over UAH 50 million

On Nov. 30, 2021, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) notified the former head of a department of the State Judicial Administration of Ukraine of suspicion of embezzling almost UAH 51 million while purchasing equipment for court hearings and videoconferencing. His accomplice, the head of a company that supplied the equipment, has also been prosecuted.

01.12.2021 00:00

Consolidation of efforts with Ukrainian and international colleagues is crucial in curbing illegal financial flows - Artem Sytnyk

In seven years of work, NABU has sent more than 1,000 international legal orders to 80 states. Meanwhile, without cooperation with law enforcement agencies within and outside the country, any investigation is doomed. This was stated by NABU Director Artem Sytnyk at the International Forum on Kleptocracy and Illicit Financial Flows, which is taking place in Kyiv on Dec. 1-2, 2021.

24.11.2021 00:00

New suspect in UAH 3.2 million grain theft case

On Nov. 23, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) served a notice of suspicion on the acting director of the State Enterprise "Okhtyrsky Bakery Combine" of the State Reserve Agency of Ukraine (SRAU). He is suspected of the embezzlement of grain worth over UAH 3.2 million.

23.11.2021 00:00

Indictment against Sumy region judge sent to court

On Nov. 22, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment against a judge of the Sumy Region Commercial Court who is charged with accepting an undue benefit of USD 4 thousand. The actions of the accused fall under Part 3 Art. 368 of the Criminal Code of Ukraine.

22.11.2021 00:00

All-Ukrainian Anti-Corruption Moot Court: NABU Anti-Corruption School graduates successfully implement their first project

The All-Ukrainian Anti-Corruption Moot Court brought together experts and fans of criminal law and procedure from all over Ukraine. The participants learned how anti-corruption bodies work, joined an investigation into top-level graft as well as the daily fight of NABU Detectives and SAPO Prosecutors against corruption.

19.11.2021 00:00

Investigation regarding an ex-officer of the Foreign Intelligence Service completed

On Nov. 18, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation of an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer). His actions fall under Part 2 Article 15, Part 4 Article 27, Part 3 Article 369, Part 4 Article 190, and Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspect and his defense were granted access to the case materials.

17.11.2021 00:00

Theft of grain worth UAH 3.2 million: investigation completed

On Nov. 16, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) сompleted an investigation into possible theft of grain worth over UAH 3.2 million by officials of the State Reserve Agency of Ukraine in Sumy region (SRAU). The case materials were disclosed for review.

15.11.2021 00:00

Ex-Kyiv court judge case: indictment sent to court

On Nov. 15, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) issued an indictment regarding the ex-judge of the Dniprovskyi District Court of Kyiv, who demanded and received USD 150 thousand of improper advantage. The actions of the accused fall under Part 4 Art. 368 of the Criminal Code of Ukraine (“Accepting an offer, promise or receiving an improper advantage by authorized person in responsible position, accompanied by extortion”).