All news

26.07.2019 00:00

NABU Detectives became experts of the Summer School in Criminal Justice

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) together with Prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO), a judge of the High Anti-Corruption Court, lawyers and former US Attorneys, shared their investigative experience with 39 students of the Criminal Justice in Action Summer School.

25.07.2019 00:00

Ex-Heads of the National Police of Odesa Oblast exposed on corruption

On July 25, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the Internal Control Unit of the National Police of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) exposed four persons involved in misappropriation of a large batch of tobacco products, earlier seized from illegal turnover.

22.07.2019 00:00

"Aviakon case" sent to court

Pre-trial investigation of the criminal proceeding as of the facts of causing losses to the State Enterprise (SE) “Konotop Aircraft Repair Plant “Aviakon” (hereinafter – "Aviakon") completed. On July 19, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office sent an indictment as of three persons to Konotopsky City and District Court of Sumy Region. 

22.07.2019 00:00

Ex-official of the Titanium Institute got a notice of suspicion

On July 19, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained former First Deputy Director General of the State Special Design Institute (SSDI) "Titanium Institute". On the same day the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to him on organizing a scheme that caused 1.258 million UAH damage to the "Titanium Institute". 

22.07.2019 00:00

Change of the jurisdiction in the "State Savings Bank of Ukraine case" is inadmissible. The case must be returned to the NABU and the SAPO – joint statement

Change of jurisdiction in the case of 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) "State Savings Bank of Ukraine" is inadmissible and directly violates the requirements of the Criminal Procedure Code of Ukraine. Relevant decision on changing of jurisdiction for unknown reasons without reclamation of the criminal proceeding for a supervisory procedure, the Prosecutor General of Ukraine has taken on July 19, 2019. In order to bring the suspects to criminal liability, the NABU and the SAPO call on Yurii Lutsenko to transfer the case back to the NABU Detectives.

18.07.2019 00:00

NABU detained one more person on suspicion of misappropriation of property of the National Guard of Ukraine

On July 18, 2019, Executive Director of real estate developer was given a notice of suspicion on organizing a scheme of misappropriation of the property of Main Department of the National Guard in the amount of 81.64 million UAH.

His actions are qualified under Part 3 Article 27, Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) of the Criminal Code of Ukraine.

17.07.2019 00:00

Joint statement of the NABU and the SAPO regarding amendments to the Law on the High Anti-Corruption Court of Ukraine

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) support the proposed amendments to the Law of Ukraine "On the Establishment of the High Anti-Corruption Court (HACC)" regarding the start of its work. The amendments propose to consolidate for the HACC consideration of cases investigated by the NABU Detectives and the SAPO Prosecutors only. We call on the Members of Parliament of Ukraine to vote for the initiative of the President of Ukraine and to adopt the relevant Law as soon as possible.

16.07.2019 00:00

NABU gave a notice of suspicion to the Head of the Unit, subordinate to the Armed Forces of Ukraine

On July 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 a notice of suspicion to the Head of the Unit in Lviv Region (falls within the scope of management of the Ministry of Defense of Ukraine).

11.07.2019 03:00

208 cases sent to court, 745 criminal proceedings in work – the NABU`s results as of June

As of June 30, 2019, 135 persons are suspected of committing corruption crimes within 745 criminal proceeding investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine jointly with the prosecutors of Specialized Anti-Corruption Prosecutor’s Office (SAPO). The indictments as of 362 persons were sent to court.

11.07.2019 00:00

Minister is suspected of submitting false data to e-declarations

On July 9, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave a notice of suspicion to the Minister of the Ukrainian government. He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (“Submitting false data to e-declaration”).

10.07.2019 00:00

Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion

On July 9, 2019, a Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion of trading in influence (Article 369-2 of the Criminal Code of Ukraine) and submitting false data to e-declaration (Article 366-1 of the Criminal Code of Ukraine).

10.07.2019 00:00

Ex-Governor was given a notice of suspicion

On July 9, 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-Head of one of the regional state administrations (equivalent to the Governor). He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration).