The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 724 criminal proceedings; 158 persons were given notices of suspicion of committing crimes (as of March 31, 2019).
As of May 31, 2017, based on the materials of the investigations of the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) 68 indictments were sent to the courts. 3 of them in May.
As of April 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent 65 indictments to the courts. In general, the NABU Detectives investigate 328 criminal proceedings.
Having analyzed information of the submitted e-declarations, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) registered three more criminal proceedings. The abovementioned proceedings were registered as of the facts of submission of false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) and of the facts of illegal enrichment by judges (Article 368-2 of the Criminal Code of Ukraine).
The employees of the National Bureau's Special Operations Department studied the experience of their colleagues from the U.S. Marshals Service in the sphere of witness protection in corruption-related criminal proceedings. The U.S. Marshals also conducted training sessions on ensuring safety of individual persons during the two-day seminar that took place on 11-12 April.
The National Anti-corruption Bureau of Ukraine in collaboration with the Specialized Anti-Corruption Prosecutor's Office started to bring criminal proceedings before court, starting with the proceedings on exposing judges of obtaining improper advantage. Artem Sytnyk spoke of this in his appearance on the Channel 24 show “Livy bereh”
