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25.01.2019 00:00

Anti-Corruption Court should pass sentences in cases of high-level corruption

The system of Ukrainian anti-corruption agencies needs to be improved in order for it to work better. This was a topic of public discussion "The NABU, the SAPO, the ARMA — achievements and challenges". The event was held in Kharkiv on January 23, 2019.

24.01.2019 00:00

SE Ukrainian Sea Ports Authority case: agreement for 290 million UAH was declared invalid

The agreement between the State Enterprise «Ukrainian Sea Ports Authority» (hereinafter – SE USPA) and the Limited Liability Company (LLC) «Tekhnmorgidrostroy Mykolaiv» on dredging works in ports of Ukraine for a total amount of 290 million UAH was declared invalid. The Commercial Court of Kyiv made the decision on January 24, 2019. Thus, the court completely satisfied the lawsuit filed by the National Anti-Corruption Bureau of Ukraine (NABU) in August 2018 in order to protect the state interests.

24.01.2019 00:00

NABU told the UN Member States about the results of its work

The analysis of electronic declarations of top officials is one of the key mechanisms of the detection of corruption. That what Oleksandr Skomarov, the Head of one of the Detectives Units of the National Anti-Corruption Bureau of Ukraine (NABU), had said at the 15th annual session of the United Nations Convention against Corruption in Vienna (the Republic of Austria) on January 22-24, 2019.

23.01.2019 00:00

Case as of the crime of the former Head of the State Ecological Inspection of Ukraine was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the facts of submitting false data to e-declarations by the ex-Head of the State Ecological Inspection of Ukraine. On January 22, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Pechersky District Court of Kyiv for consideration on merits.

23.01.2019 00:00

Cooperation between the NABU and citizens is extremely important – the World Bank

By searching information about corruption, activists help law enforcement agencies with investigations. This was emphasized by the Director of the Lviv Territorial Office of the National Anti-Corruption Bureau of Ukraine (NABU) Taras Lopushanskiy at the press conference "Fighting Corruption: What's Next?". The event was organized with the support of the World Bank in Ukraine, and took place in Lviv on January 23, 2019.

23.01.2019 00:00

E-declarations: the ex-Deputy of the Poltava Regional Council was given a notice of suspicion

On January 21, 2019, the ex-Deputy of the Poltava Regional Council was given a notice of suspicion on submitting a false data to e-declarations (Article 366-1 of the Criminal Code of Ukraine). In general, the total amount of the undeclared property exceeds 180 million UAH.

17.01.2019 00:00

7 persons are suspected of 93 million UAH public funds embezzlement of «Ukrzaliznytsia»

On January 15, 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 notices of suspicion to 7 persons. They are suspected of 93.27 million UAH public funds embezzlement of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways).

17.01.2019 00:00

100 mln public funds embezzlement of «Ukrzaliznytsia»: 6 persons were given notices of suspicion

On January 17, 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 notices of suspicion to 6 persons. They are suspected of embezzlement of more than 98 million UAH of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways) by purchasing fuel at inflated prices.

10.01.2019 00:00

302 accused persons and 153 suspects – the results of the NABU`s work in December 2018

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 635 criminal proceedings. Within the investigations 153 persons were given notices of suspicion of committing crimes. 302 persons are accused of committing crimes: the investigations of their offences are completed. These are the results of the NABU`s work in December 2018.

04.01.2019 00:00

Case as of the GPO prosecutor improper advantage was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the corruption of prosecutor of the Department for Supervision in Criminal Proceedings of the General Prosecutor's Office of Ukraine (GPO). The abovementioned prosecutor was exposed on receiving 15 thousand USD of improper advantage. On January 4, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Solomyansky District Court of Kyiv.

03.01.2019 00:00

NABU and Accounting Chamber of Ukraine will strengthen cooperation

The National Anti-Corruption Bureau of Ukraine (NABU) and the Accounting Chamber of Ukraine will strengthen cooperation in the sphere of prevention and counteraction of corruption. The parties also agreed to exchange information for the prevention, detection, termination and disclosure of criminal corruption offenses. This is stated in the Memorandum between the NABU and the Accounting Chamber of Ukraine, which was signed on December 28, 2018, by the NABU Director Artem Sytnyk and the Chairman of the Accounting Chamber Valeriy Patskan.

22.12.2018 00:00

Case as of the misappropriation of the property of the Commercial Sea Fleet Ukraine was sent to court

On December 21, 2018, the indictment as of the Former President of the Public Joint-Stock Company (PJSC) «C Trident» and as of the ex-Director of the shipping company was sent to Pechersky District Court of Kyiv. Both persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine («Misappropriation, embezzlement or conversion of property by abuse of office»).