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20.09.2021 00:00

KDAC Head close relative suspected of submitting false data to e-declaration

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 the Foreign Intelligence Service of Ukraine (he is also a lawyer). He is suspected of submitting false data to e-declaration. The actions of the official fall under Part 2 Article 366-2 of the Criminal Code of Ukraine.

20.09.2021 00:00

There are no exceptions to anti-corruption legislation, - Artem Sytnyk

Compliance with the requirements of anti-corruption legislation is mandatory for every official, regardless of position or political connections. This was emphasized by the NABU Director Artem Sytnyk at the panel discussion “Protecting the economy from the influence of organized crime” in the framework of the V Kharkiv International Legal Forum, held on September 20, 2021.

13.09.2021 00:00

Investigation of Chernomorsk Sea Port case completed

The investigation of the Head of State Commercial Sea Port "Chernomorsk" and his accomplice, who were exposed accepting a USD 250 thousand of improper advantage , has been completed. On Sept. 13, 2021, the defense was granted access to the case files. Upon being examined, they will be referred to court. The actions of the suspects fall under Part 4 of Art. 368 of the Criminal Code of Ukraine.

10.09.2021 00:00

NABU does its utmost to fight top-level corruption in the country - Artem Sytnyk

National Bureau detectives work hard to gather enough evidence to prosecute corrupt officials and bring them to justice. NABU Director Artem Sytnyk emphasized this during a meeting with representatives of the American establishment that took place on Sept. 9, 2021 in the building of the National Bureau.

09.09.2021 00:00

NABU completes probe into illegal gas production permit scheme

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed a pre-trial investigation into a corruption scheme used by Arkona Gas-Energy LLC to get the permit to develop the subsoil reserves of the Svistunkivsko-Chervonolutsky gas condensate field (located in Poltava region) at an artificially reduced cost. As a result, the State lost UAH 196.8 million, which the LLC had to pay to obtain a special permit.