embezzlement

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
23.08.2016 00:00

NABU returned 34 million UAH to a state enterprise

The investigations of the proceedings on 50 million UAH embezzlement of funds of PJSC "State Food and Grain Corporation of Ukraine”, conducted by the NABU detectives, resulted into 34 million UAH returned to the accounts of the Corporation.

"The NABU’s task is not only to expose the crime but also to bring the guilty ones to justice, eliminate the corruption schemes and return the stolen funds to the state. Over the past few months of the NABU’s work, 69 million UAH have  already been returned to the state budget," the NABU Director Artem Sytnyk said.

26.05.2016 16:24

NABU exposed 50 million UAH scheme of public land embezzlement

On Wednesday, May 25, the NABU detectives in cooperation with prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) and officers of the National Police Economic Defense Department took into custody three participants of the corruption scheme of 50 million UAH public land embezzlement.