detention

17.05.2019 00:00

Ex-Commander of the National Guard detained on suspicion of 81 million UAH misappropriation

On May 14, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO), detained former Commander of the National Guard of Ukraine on suspicion of misappropriation of the property of the Main Department of the National Guard in the amount of 81.64 mln UAH. Executive director of real estate developer and real estate appraiser were also detained.

30.03.2017 00:00

NABU detained an accessory of the Head of SFS

On March 30, 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 Head of the Debt Redemption Department of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 5 Article 27, Part 2 Article 364 of the Criminal Code of Ukraine.

03.03.2017 00:15

NABU detained the Head of the State Fiscal Service of Ukraine

On March 2, 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 Head of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).

08.11.2016 22:44

NABU detains ex-deputy director of Electrotyazhmash for causing over 37 mln UAH damage to the country

On November 8, 2016, Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained the former deputy director general for strategy and marketing of state-run enterprise Electrotyazhmash. 
 
23.09.2016 00:00

NABU detained the director of LLC "Zaporizhye Titanium and Magnesium Combine"

On September 23, 2016 the detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-corruption prosecutors and in cooperation with the Office of the Security Service of Ukraine in Zaporizhia Region detained the director of LLC "Zaporizhye Titanium and Magnesium Combine" (ZTMC).
 
The detention is a part of investigation initiated by the NABU detectives in June 2016 on the fact of abuse of official post by ZTMC officials that led to a large-scale embezzlement of funds.
The detained director of ZTMC is to be giv
26.08.2016 00:00

NABU exposed Kyiv university chancellor on taking 3 million UAH bribe

The Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-Corruption prosecutors and in cooperation with the Chief Department for Combating Corruption and Organized Crime of the Security Service of Ukraine in Kyiv and region exposed and took into custody the Acting Chancellor of the National Aviation University for taking an improper advantage (bribe).

22.03.2016 11:25

Gizo Uglava: Power to arrest the accused will allow the NABU to fight corruption more effectively

Imperfection of Ukraine's legislation  prohibits to impose mandatory detention as pre-trial restriction for those accused of corruption. Therefore there is a risk that the accused will attempt to leave the country after the bail is posted. This was announced by Gizo Uglava, First Deputy Director of the National Anti-corruption Bureau of Ukraine.
 
According to him, when it comes to investigating corruption-related crimes, bail is not always sufficient as a pre-trial restriction.