e-declaration

24.11.2022

Non-declaration of assets and corruption by Ukroboronprom enterprise head: investigation completed

NABU and SAPO have completed the investigation into the director of Izium Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) suspected of taking UAH 2.44 million in undue advantage and a failure to declare real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine. On Nov. 23, 2022, the case file was disclosed to the defense for perusal.

26.10.2022

Ukroboronprom enterprise head caught on corruption and e-declaration misstatements

On Oct. 25, 2022, NABU and SAPO notified the director of Izyum Instrument-Making Plant (a subsidiary of Ukroboronprom State Concern) of suspicion of taking UAH 2.44 million in undue advantage and a failure to declare real estate abroad. His actions fall under Part 4 Art. 368, Part 1 Art. 366-2 of the Criminal Code of Ukraine.

08.06.2022

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.

19.11.2021

Investigation of ex-Foreign Intelligence Service officer completed

On Nov. 18, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation of an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer). His actions fall under Part 2 Article 15, Part 4 Article 27, Part 3 Article 369, Part 4 Article 190, and Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspect and his defense were granted access to the case materials.

27.10.2021

Anti-corruption agencies join forces in the fight against corruption - Artem Sytnyk

Decisions of the Constitutional Court of Ukraine aimed at decriminalizing the articles on e-declaration and illicit enrichment dealt a serious blow to anti-corruption reform, but failed to stop it. This was stated by NABU Director Artem Sytnyk at the Discussion "Constitutional crisis in Ukraine: a year later" attended, inter alia, by the leadership of the National Agency on Corruption Prevention, the National Anti-Corruption Bureau, and the High Anti-Corruption Court on Oct. 27, 2021.