criminal proceedings

09.04.2019 00:00

158 persons were given notices of suspicion within more than 700 criminal proceedings – the NABU`s results as of March 2019

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).

23.01.2017 02:00

NABU investigates 25 criminal proceedings based on e-declarations analysis results

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).

18.04.2016 11:48

The NABU special forces studied the American witness protection programme

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. 

16.03.2016 15:50

The NABU submitted first cases to court – A.Sytnyk

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”

11.02.2016 15:12

The NABU is gathering profiles for 1500 judges

The National Anti-corruption Bureau of Ukraine detectives are investigating 13 criminal proceedings concerning Ukrainian judges, as reported by Artem Sytnyk, the Bureau's director. 
 
“Combating corruption in the judicial branch of power is one of our priorities. Over the last two months we have exposed four judges of receiving improper advantage. The information concerning property and foreign trips of certain judges uncovered during the investigations is shocking,” - said Mr Sytnyk.
 
11.02.2016 13:37

The NABU detectives are investigating over 70 proceedings – Artem Sytnyk

As of the beginning of February the number of proceedings initiated by the detectives of the National Anti-corruption Bureau of Ukraine has reached 70. This was reported by Artem Sytnyk during presentation of the report for the past 6 months.
 
He announced that the results of the first initiated proceeding concerning officials of the state owned Zaporizhyaoblenergo OJSC would soon be presented.