As of October 31, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) investigate 730 criminal proceedings. 276 persons are accused of committing criminal corruption offences within 166 cases, which were sent to court.
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) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage for the assistance to a foreign company in the realization of amber mining in Ukraine (the so-called «amber case»).
On October 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) prevented an attempt of Member of Parliament (MP) Boryslav Rosenblat to take abroad materials of the pre-trial investigation of the so-called "amber case". The NABU Detectives also ensured his participation in the court hearing as of prolonging his preventive measure.
The National Anti-Corruption Bureau of Ukraine (NABU) calls on the Verhovna Rada of Ukraine to support the submissions for criminal prosecution, detention and arrest of the Members of Parliament (MPs) Maksym Poliakov and Boryslav Rosenblat involved in the so-called «amber case». It should be reminded that the NABU Detectives in cooperation with the Federal Bureau of Investigation (USA) with the help of an undercover agent established a scheme of the abovementioned MPs receiving an improper advantage in amount of 300 thousand USD from the representative of a foreign company through MPs’ close people. The funds were used to prepare Draft Laws, to make an unlawful influence on officials of the State Service of Ukraine for Geodesy, Cartography and Cadastre, the State Forestry Agency, the State Service of Geology and Mineral Resources of Ukraine, local self-government bodies, the courts and the Prosecutor's offices with the aim of unrestricted decision-making in favor of the abovementioned foreign company.