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13.11.2019 00:00

10 persons are suspected of 1.2 billion UAH embezzlement of VAB Bank loan

On November 11-13, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 10 persons. They are suspected of embezzlement of 1.2 billion UAH of stabilization loan granted by the National Bank of Ukraine to the PJSC VAB Bank.

07.11.2019 00:00

Judge from Sumy was exposed on receiving an improper advantage

On November 7, 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 exposed judge of the Zarychnyi District Court of Sumy after receiving 2 thousand USD of improper advantage.

31.10.2019 00:00

Case as of 93 million UAH public funds embezzlement of "Ukrzaliznytsia": Member of Parliament received a notice of suspicion

On October 31, 2019, Prosecutor General of Ukraine has signed a notice of suspicion to the Member of Parliament of Ukraine. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) revealed that he is involved to 93.27 million UAH public funds embezzlement of the "Ukrzaliznytsia" (Ukrainian railways). 

31.10.2019 00:00

SE Director received a notice of suspicion on offering a bribe to the NABU Detective

On October 31, 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 Director of one of the State Enterprises of Kharkivska Oblast. He was exposed and detained on offering 100 thousand USD of improper advantage to the NABU Detective.

31.10.2019 00:00

Ex-Head of the PJSC “State Food and Grain Corporation of Ukraine” detained in Lithuania

The former Chairman of the Board of PJSC “State Food and Grain Corporation of Ukraine” (hereinafter referred to as the SFGCU) was detained in Vilnius (Lithuania). Since March 2017, he has been sought as a suspect in criminal proceeding as of the fact of causing of over 60 million USD damage to the SFGCU.

28.10.2019 00:00

NACP ex-official received a notice of suspicion

On October 28, 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 ex-official of National Agency on Corruption Preventing (NACP). She is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration). The investigation revealed that the mentioned ex-official did not submit data on using car in 2016.

26.10.2019 00:00

NABU Detectives gained new skills in investigating cryptocurrencies

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) found out where to search, how to effectively collect and analyse information as of cryptocurrency transactions. They gained new skills within the course on Investigating Criminal Use of Cryptocurrency. The training was held on October 14-25, 2019, at the International Law Enforcement Academy (ILEA) in Budapest, Hungary.

18.10.2019 00:00

Ex-First Deputy Secretary of the National Security and Defence Council of Ukraine was given a notice of suspicion

On October 18, 2019, the Former First Deputy Secretary of the National Security and Defence Council of Ukraine (NSDC), detained by the NABU Detectives on October 17, was given a notice of suspicion. He is suspected of abuse of office and non-declaration of income. The actions of the suspect are qualified under Part 2 Article 364 and Article 366-1 of the Criminal Code of Ukraine. The notice of suspicion was signed by the SAPO Head.

17.10.2019 00:00

Ideas for joint European anti-corruption projects were discussed in Bucharest

The meeting of the EPAC International Working Group “Educational and Values Management Measures” was held on October 14-15, 2019, in Bucharest, Romania. The purpose of the meeting was to exchange ideas and experience in implementing raising awareness campaigns, to develop common standards and strategies, to promote best practices for integrity.

15.10.2019 00:00

NABU employees completed Leadership training

The representatives of the National Anti-Corruption Bureau of Ukraine, the Security Service of Ukraine, the Office of the Prosecutor General, the Specialised Anti-Corruption Prosecutor’s Office have completed Leadership training. The training was organized by the UK’s College of Policing with the the support of the National Crime Agency and British Embassy Kyiv. On October 11, 2019, Melinda Simmons, British Ambassador to Ukraine, presented participants with correspodense certificates.

11.10.2019 00:00

Ex-MP suspected of submitting false data to e-declarations

On October 11, 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 ex-Member of Parliament of Ukraine. He is suspected of submitting a false data to e-declarations (Article 366-1 of the Criminal Code of Ukraine).

11.10.2019 00:00

752 criminal proceedings are under investigation, 224 - cases in court — the NABU`s results as of September 2019

134 persons are suspected of committing corruption crimes within 752 criminal proceedings investigated by the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor`s Office. 224 cases as of 398 persons were sent to court. These are the results of the activities of the NABU and the SAPO as of September 30, 2019.