completed

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.

03.04.2020 00:00

NABU completed investigation as of the Deputy Minister

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed pre-trial investigation as of the Deputy Minister of the Temporary Occupied Territories and Internally Displaced Persons of Ukraine (hereinafter referred to as the “TOT”), as well as his “assistant”. They are suspected of possession of someone else's funds in a particularly large amount by deceit. On April 3, 2020, suspects and their defense had been granted with access to the materials of the investigation.

13.11.2019 00:00

Investigation as of submitting false data to e-declarations by NACP ex-official 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 pre-trial investigation as of the facts of submitting false data to e-declarations for more than 544.39 thousand UAH by an ex-official of the National Agency on Corruption Prevention.

08.10.2019 00:00

Case as of embezzlement of funds of the Ministry of Defense of Ukraine was sent to court

The pre-trial investigation as of the facts of more than 58 million UAH public funds embezzlement while purchasing of fuel for the needs of the Ministry of Defense of Ukraine (MDU) was completed.

On October 7, 2019, an indictment as of four officials of the MDU and beneficial owner of a private company was sent to the High Anti-Corruption Court of Ukraine.

31.08.2019 00:00

“Gas case”: pre-trial investigation as of one more participant of the scheme 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 an investigation on suspicion of one of the participants in the so-called “gas scheme” as of facts of public funds embezzlement while producing and selling gas under joint operation agreements with the PJSC “Ukrgasvydobuvannia”.