completed

13.09.2021 00:00

Investigation of Chernomorsk Sea Port case completed

The investigation of the Head of State Commercial Sea Port "Chernomorsk" and his accomplice, who were exposed accepting a USD 250 thousand of improper advantage, has been completed. On Sept. 13, 2021, the defense was granted access to the case files. Upon being examined, they will be referred to court. The actions of the suspects fall under Part 4 of Art. 368 of the Criminal Code of Ukraine.

09.09.2021 00:00

NABU completes probe into illegal gas production permit scheme

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed a pre-trial investigation into a corruption scheme used by Arkona Gas-Energy LLC to get the permit to develop the subsoil reserves of the Svistunkivsko-Chervonolutsky gas condensate field (located in Poltava region) at an artificially reduced cost. As a result, the State lost UAH 196.8 million, which the LLC had to pay to obtain a special permit.

14.07.2021 00:00

Ukrzaliznytsia "diesel fuel" case: investigation completed

The National Anti-Corruption Bureau (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed a pre-trial investigation into a corruption scheme resulting in UAH 103 million losses to the company during the purchase of diesel fuel for Ukrzaliznytsia PJSC. On July 14, 2021, the case materials were disclosed to three suspects:

05.05.2021 00:00

"Samara-Western Direction oil product pipeline" case: probe into expert’s actions completed

On May 1, 2021, NABU and SAPO completed an investigation in respect of an expert who drew up an untrue report that was further used by court to reject the state’s ownership of a part of the Samara-Western Direction oil product pipeline. The case materials were disclosed to the defense for review. The actions of the expert fall under Part 3 Article 365-2, Part 2 Article 384 of the Criminal Code of Ukraine. 

12.11.2020 00:00

NABU completed investigation as of the facts of receiving an improper advantage by Governor

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance 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 by the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. On November 11, 2019, suspects and the defense had been granted with access to criminal proceeding for review. They actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.

26.10.2020 00:00

Abuse of office in energy infrastructure: one more investigation is completed

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 as of the facts of abuse of office by officials of Energomerezha HC PrJSC, Zaporizhzhiaoblenergo PJSC and Cherkasyoblenergo PJSC. On October 23, 2020, suspects and their defense had been granted with access to the investigation materials. Then the indictment will be drawn up and sent to court.

16.10.2020 00:00

Investigation as of the Head of one of Interregional Departments of the Ministry of Justice was completed

The pre-trial investigation as of the Head of Western Interregional Department of the Criminal Sentence Enforcement and Probation of the Ministry of Justice of Ukraine was completed. On October 15, 2020, the suspect and the defense had been granted with access to criminal proceeding for review.

30.07.2020 00:00

NABU completed investigation as of the facts of embezzlement UAH 2.87 million allocated on strongholds in the JFO area

The pre-trial investigation as of the Head of the Capital Construction Department of the Donetsk Regional State Administration was completed. The official is suspected of causing UAH 2.87 million damages to the Ministry of Defenсe of Ukraine. These funds were allocated for the construction of strongholds in the Joint Forces Operation (JFO) area. On July 29, 2020, the suspect and his defense had been granted with access to investigation materials for review.

22.07.2020 00:00

NABU completed investigation as of the facts of corruption in National Police of Odesa Oblast

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 as of the facts of misappropriation of a large batch of tobacco products, seized from illegal turnover. On July 20, 2020, the suspects and their defense had been granted with access to the materials of the investigation. 

19.05.2020 00:00

UAH 361 thousand of illegal cash compensation payments for housing: indictment as of the MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.