All news

01.04.2019 00:00

Misappropriation of 6 land plots in the capital: case materials opened

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed investigation as of the facts of misappropriation of 6 land plots in the capital by the Deputy of the Kyiv City Council, ex-Secretary of the land commission. On April 1, 2019, ex-official and his accomplice were granted with access to the materials of criminal proceeding for review.

29.03.2019 00:00

All cases as of facts of illegal enrichment are terminated due to the decision of the Constitutional Court

Since Article 368-2 of the Criminal Code of Ukraine (“Illegal enrichment”) was declared unconstitutional by a decision of the Constitutional Court, as of March 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU) and the Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (the SAPO) were forced to close criminal proceedings under this article. It is about the complete closure of 27 criminal proceedings and 38 — in parts of Article 368-2 of the Criminal Code of Ukraine. The total amount of the funds, the origin of which was investigated by the NABU Detectives in these cases, amounted to more than 500 million UAH.

22.03.2019 00:00

Case as of the purchase of diesel fuel for "Ukrzaliznytsia" at inflated prices sent to court

The indictment as of three officials of the Public Joint-Stock Company (PJSC) "Ukrzaliznytsia" (two former and one acting) and one representative of the Limited Liability Company (LLC) "Wog Aero Jet"* was sent to court. These persons are accused of causing 92 million UAH damage to PJSC "Ukrzaliznytsia" during the purchase of diesel fuel at inflated prices.

22.03.2019 00:00

Statement on the NABU`s interference in the US presidential election is an effort to discredit an independent anti-corruption agency

The statement of the Prosecutor General of Ukraine, who publicly said that the National Anti-Corruption Bureau could have influenced the US presidential election, is not true and is an absurd effort to discredit an independent anti-corruption agency.

19.03.2019 00:00

9 persons were given notices of suspicion of the misappropriation of 15 hectares of land in the suburbs of Kyiv

During March 14-19, 2019, nine persons were given notices of suspicion of the misappropriation of especially valuable lands in the Kyiv-Svyatoshinsky District in Kyiv Region, causing losses to the state in the amount of nearly 44 million UAH.

18.03.2019 00:00

Court supports the NABU position on refusal to publish the Memorandum with the FBI

The decision of the Sixth Administrative Court of Appeal confirmed that the National Anti-Corruption Bureau of Ukraine (NABU) lawfully refused to provide certified copies of Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI) at the request of a non-governmental organization "Pravova derzhava". This is stated in the decision of the Administrative Court of Appeal dated March 13, 2019. The decision has come into force the same day.

18.03.2019 00:00

National Police officers were exposed on receiving 50 thous. USD improper advantage. Іnvestigation is completed

On March 16, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (the NABU), under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (the SAPO), informed three employees of the Main Department of the National Police in Kyiv on the completion of the pre-trial investigation as of the facts of receiving 50 thousand USD improper advantage.

17.03.2019 00:00

Statement regarding published materials sent from the PGO to the NABU

Ukrainian mass media have recently published 87 pages sent by Prosecutor General’s Office of Ukraine (the PGO) to the National Anti-Corruption Bureau of Ukraine (the NABU) in March 2017. In this regard, we want to clarify the context and the key points of their content in order to prevent manipulation and distortion of information.

14.03.2019 00:00

SE “Ukrainian Sea Ports Authority” got the legal ground for the return of 118 million UAH

The Northern Commercial Court of Appeal upheld the decision of the Commercial Court of Kyiv, which declared invalid the agreement between the State Enterprise “Ukrainian Sea Ports Authority” (SE “USPA”) and the Limited Liability Company (LLC) “Tekhmorhidrostroy Mykolayiv” on 712 million UAH. The decision taken by the appeal court on March 13, 2019, has entered into legal force. This allows the SE “USPA” to begin the procedure for returning illegally paid 118.4 million UAH.

12.03.2019 02:00

NABU comment on allegations of assisting corrupt schemes in the defense industry

In the last part of the video story of Lesiia Ivanova (journalist of «BIHUS.INFO») accusations of the National Anti-Corruption Bureau of Ukraine (NABU) engaged and cooperate with companies involved in corruption during purchases in the defense complex were made. The NABU respects the work of investigative journalists. At the same time, the video contains inaccuracies, and, sometimes, manipulations. Next — by points.