corruption scheme

28.10.2020 00:00

NABU exposed corrupt scheme of causing UAH 47.5 million damages to Yuzhny port

On October 27, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) exposed 11 persons, who organized a corruption scheme, resulted in causing UAH 47 million losses to the Yuzhny Sea Commercial Port SE. Among the organizers of the scheme there are Acting and Former officials of the Yuzhny Sea Commercial Port SE.

21.04.2017 00:00

NABU Detectives detained a former Member of Parliament (UPDATED)

On April 20, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the former Member of Parliament (MP) of Ukraine  for allegedly committing crimes under Part 1 Article 255 (Creation of a criminal organization), Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) of the Criminal Code of Ukraine. The abovementioned former MP is also known as the former Head of the Verkhovna Rada Committee on Fuel and Energy Complex.

30.05.2016 17:57

Suspects of public land embezzlement are taken into custody

On Friday, May 27, a preventive measure on a motion of the detectives of the National Anti-Corruption Bureau agreed with the prosecutors of the Special Anti-Corruption Prosecutor`s Office was chosen for three participants of the corruption scheme of 50 million UAH public land embezzlement in Kyiv region.