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e-declaration
illegal enrichment
judges
12.12.2016 00:00

NABU started new investigations based on e-declarations analysis results

Having analyzed information of submitted e-declarations, on December 7-9, 2016 the National Anti-Corruption Bureau of Ukraine (NABU) registered seven criminal proceedings.

Two proceedings were registered as of the facts of MPs submitting false information to their declarations (Article 366-1 of the Criminal Code of Ukraine). One criminal proceeding was opened as of the fact of illegal enrichment by a deputy Chairman of the Regional Council (Part 3 Article 368-2 of the Criminal Code of Ukraine – “Illegal enrichment”).

SAPO
investigations
08.12.2016 15:44

The first year of the NABU`s investigations: 580 million UAH embezzlement prevented, 100 million UAH returned to the State budget

According to the results of the first year of the NABU’s investigations and the Detectives’ work, more than 580 million UAH of State Enterprises public funds embezzlement was prevented. Also more than 100 million UAH public property damage has already been restored.

«Despite the difficulties we were facing, such as ongoing defamation attempts or resistance of the old corrupted system, we and the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have achieved significant results.

NABU
29.11.2016 11:27

The A-B-C of NABU

In this brochure you can find all you need to know about the National Anti-Corruption Bureau of Ukraine: history and uniqueness, competence and structure, schemes of the most resonance cases and tips on how you can help the Bureau.

attempted embezzlement
24.11.2016 00:00

NABU eliminated 18 million UAH public funds embezzlement scheme

On  November 24, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in cooperation with the Office of Security Service of Ukraine in Zaporizhzhya region  have exposed the organized group whose members attempted an appropriation of  the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» funds (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.

e-declaration
NAPC
17.11.2016 15:44

After analyzing e-declarations NABU registered first criminal proceedings

After analyzing information of submitted e-declarations, on November 17, 2016, the National Anti-Corruption Bureau of Ukraine registered three criminal proceedings as of the facts of illegal enrichment (Part 2 and Part 3 Article 368-2 of the Criminal Code of Ukraine). Two criminal proceedings are opened as of MPs and one as of a representative of judicial power.

The pre-trial investigation is in progress.

The NABU Detectives are working with the details to define all circumstances of committed crimes.

international cooperation
international support
Anti-Corruption Court
11.11.2016 18:59

Support of international partners is very important for the NABU - Artem Sytnyk

Thanks to the work of the National Anti-Corruption Bureau for the first time in Ukraine more than 100, 000, 000 UAH have already been returned to the state enterprise's accounts. This was underlined by the NABU Director Artem Sytnyk at the meeting with the diplomatic corps.

According to him, today 200 NABU Detectives are investigating more than 215 criminal proceedings and 36 cases are already in court. However, the judges do not hurry to pass sentences.

embezzlement
Naftogaz
09.11.2016 15:44

NABU has finished pre-trial investigation of Odesa Port Plant case

The National Anti-Corruption Bureau of Ukraine finished the pre-trial investigation as of the First Deputy Chairman of Naftogaz of Ukraine and the First Deputy Chairman of the Board of Odesa Port Plant. The abovementioned persons are suspected of allegedly committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine (Misappropriation, embezzlement or conversion of property by abuse of official post committed in respect of an especially gross amount).
 
detention
08.11.2016 22:44

NABU detains ex-deputy director of Electrotyazhmash for causing over 37 mln UAH damage to the country

On November 8, 2016, Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained the former deputy director general for strategy and marketing of state-run enterprise Electrotyazhmash. 
 
prosecutor
indictment
26.10.2016 16:44

Military Prosecutor was indicted. The decision is to be made by court

On October 21, 2016 the Anti-Corruption Prosecutors jointly with the Detectives of the National Anti-Corruption Bureau of Ukraine handed down the indictment to the  Military Prosecutor of Anti-Terrorist Operation (ATO) forces. He is suspected of committing a criminal offense under the Part 2 of the Article 368-2 of the Criminal Code of Ukraine ("Illegal enrichment").
 
e-declaration
NAPC
20.10.2016 16:44

Verification results of MP Svitlana Zalishchuk’s funds, spent for apartment purchase

The Information Processing and Analysis Department of the National Anti-Corruption Bureau of Ukraine in response to the allegation by a MP Svitlana Zalishchuk started an information analysis on the legitimacy of funds that she had spent on buying an apartment.
 
Thus, according to the State Fiscal Service of Ukraine, the income of a MP Svitlana Zalishchuk in 2011-2014 amounted to 922, 848 UAH.