National Anti-Corruption Bureau of Ukraine
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NABU
Ukrekoresursy
corruption scheme
23.06.2022 00:00

Ex-Ukrekoresursy head detained on recycling scheme charges

On June 21, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained the former director of Ukrekoresursy SE (deals with recycling) suspected of embezzling UAH 13.69 million. The investigation has evidence that the former official, along with representatives of private structures, organized a scheme for the purchase of reverse-vending machines of inadequate quality. They are all facing charges, their actions falling under Part 5 Art. 191 of the Criminal code of Ukraine.

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  • Українська
NABU
Deputy
Kyiv City Council
investigation completed
21.06.2022 00:00

NABU completes investigation in Kyiv City Council bribery case

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed an investigation of a current deputy of the Kyiv City Council and other persons exposed taking UAH 1.39 million in undue benefit. On June 17, 2022, the case file was disclosed for review before being referred to court.

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  • Українська
NABU
SAPO
KDAC
sent to court
21.06.2022 00:00

KDAC case sent to court

On June 17, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) issued indictments against 11 persons accused of attempts to seize state power and obstruct the work of the High Qualification Commission of Judges, participation in criminal organization and abuse of influence.

  • Read more about KDAC case sent to court
  • Українська
NABU
SAPO
Armed Forces of Ukraine
war
21.06.2022 00:00

Ukraine army gets USD 200,000 at the initiative of NABU, SAPO, HACC

On June 20, 2022, at the initiative of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) USD 199.9 thousand was transferred for the needs of the Armed Forces of Ukraine. This amount was part of a USD 800,000 bribe meant for the head of the State Property Fund of Ukraine. The person who tried to give the bribe was caught red-handed, while the funds were arrested.

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  • Українська
COC
Civil Oversight Council at NABU
Civil oversight council
16.06.2022 00:00

COC's 8th convocation starts its work

On June 15, 2022, the first meeting of the Civil Oversight Council at NABU was held. The COC's 8th convocation was elected for a two-year term under the new Regulations that took effect after the National Bureau transformed into a central executive body with a special status.

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  • Українська
NABU
SAPO
ARMA
HACC
NAPC
EUACI
16.06.2022 00:00

NABU adapts to work under war conditions: discussion

A full-scale russian invasion changed the lives of the entire country and affected the work of state institutions. The anti-corruption agencies were ready to face these challenges: they successfully adapted their work to a new reality and continued to fight corruption. After all, effective anti-corruption efforts is what Ukraine is required as a potential candidate for EU membership.

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  • Українська
NABU
SAPO
investigation completed
gambling
15.06.2022 00:00

USD 90 thousand bribe-taking inside KRAIL: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed the investigation into the receipt of a USD 90 thousand bribe by a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL). On June 14, 2022, the case file was disclosed for review by the defense. The actions of the official fall under Part 4 Article 368 of the Criminal Code of Ukraine.

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  • Українська
NABU
SAPO
Ukrzaliznytsia
notice of suspicion
PCR
13.06.2022 00:00

Six suspects in Ukrzaliznytsia PCR test fraud

On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.

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  • Українська
NABU
SAPO
war
Moldova
13.06.2022 00:00

NABU helps expose illegal border crossing scheme

The National Bureau, the Odesa District Police Department №2, and the State Border Guard Service have exposed a mechanism of illegal crossing of the Ukrainian-Moldovan border by draft-age men. On June 10, 2022, a Moldovan citizen, one of scheme's organizers, was served with charges under Part 3 Art. 332 of the Criminal Code of Ukraine.

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  • Українська
NABU
SAPO
e-declaration
MP
investigation completed
08.06.2022 00:00

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.

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  • Українська
NABU
SAPO
coal mine
sent to court
08.06.2022 00:00

"Pervomaiskvuhillia" case sent to court

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have filed an indictment against Pervomaiskvuhillia SE officials charged with abuse of office during works to prevent a man-made catastrophe that could result from the flooding of mines in Luhansk region.

  • Read more about "Pervomaiskvuhillia" case sent to court
  • Українська
World Justice Project
EUACI
students
07.06.2022 00:00

NABU and students' educational project receives international recognition

The All-Ukrainian Anti-Corruption Moot Court (VAM) received an honorable mention from the independent multidisciplinary organization World Justice Project. VAM project was nominated in the Anti-corruption and Open Government category and selected out of 305 applications from 188 countries for its innovative approach and impact on solving a pressing rule of law challenge and the fight against corruption.

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  • Українська
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Source URL: https://nabu.gov.ua/en/novyny/investigation-regarding-ex-officer-foreign-intelligence-service-completed