detectives

03.03.2017 00:00

E-declarations: new criminal proceedings

The National Anti-Corruption Bureau of Ukraine (NABU) has started several new investigations based on information of submitted e-declarations. Two proceedings were registered as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) by one of the Deputy ministers and by a Military officer in the high command of the Armed Forces of Ukraine. Two more proceedings were registered as of the facts of illegal enrichment by a Member of Parliament (Part 3 Article 368-2 of the Criminal Code of Ukraine) and by State Fiscal Service of Ukraine official (Part 2 Article 368-2 of the Criminal Code of Ukraine). Therefore the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 34.

24.05.2016 17:08

The NABU exposed a prosecutor of Kherson region of accepting 25,000 USD bribe (updated)

As a result of searches in Kherson, the NABU detectives have exposed a prosecutor of the Kherson local prosecutor`s office who solicited 30, 000 USD of improper advantage and received a 25,000 USD bribe for affecting the officials` decision to close criminal proceedings.

21.03.2016 18:45

The NABU minimised risks of corruption and power abuse among its employees – Gizo Uglava

Multi-staged open competition, work of the Internal Control Department and group work of the Bureau's detectives allowed the NABU to minimize risks of corruption and power abuse among its employees. This was announced by Gizo Uglava, the First Deputy Director of the NABU in his interview to the “Novoye Vremya” magazine.
 
He expressed his belief that corruption risks and offences are eliminated at the stage of competitive selection.
 
14.01.2016 16:00

NABU specialists have put in practice some knowledge gained during study visit to Finland

13 of January feedback discussion between Artem Sytnyk, head of NABU and participants of the study visit together with representatives of Support to Justice Sector Reforms in Ukraine, Mika Aalto, in charge of anti-corruption component and Petro Pavlychenko, national anti-corruption expert. 
 
14.12.2015 18:31

The NABU detectives participated in the 6th International anti-corruption conference

The NABU detectives participated in the 6th International anti-corruption conference that took place in Poland last week. The main goal of the conference was collective discussion on integrating anti-corruption actions by different bodies and agencies for the sake of strengthening international cooperation in the sphere of preventing and combating corruption. 
 
07.12.2015 16:16

The NABU detectives entered first three proceedings into the Unified Register

On 4 December the NABU detectives entered first criminal proceedings into the Unified Register of Pre-Trial Investigations. The proceedings concern the theft of state owned companies’ funds to the value of about 1 billion UAH. This was reported by the NABU Director Artem Sytnyk at the briefing. 
 
According to him the detectives would have entered more proceedings into the Register if it wasn't for insufficient number of prosecutors who could handle the criminal cases.