investigation

07.03.2019 00:00

NABU completed investigation of a case as of 13 million UAH losses caused to the SE "Aviakon"

On March 7, 2019, three persons suspected of allegedly abuse of office, resulted in 13 million UAH losses caused to the State Enterprise (SE) “Konotop Aircraft Repair Plant “Aviakon” (hereinafter – "Aviakon") were informed on completion of the pre-trial investigation. The defense and the suspects had been granted with access to the materials of the pre-trial investigation.

21.12.2018 00:00

Case as of the GPO prosecutor: the pre-trial investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) informed the prosecutor of the Department for Supervision in Criminal Proceedings of the General Prosecutor's Office of Ukraine (GPO) on the completion of the pre-trial investigation. The abovementioned prosecutor is suspected of committing a crime as of the facts of receiving 15 thousand USD of improper advantage. On December 20, 2018, the suspect and the defence had been granted with access to criminal proceeding for review.

06.11.2018 00:00

E-declarations: investigation as of the Minister of Infrastructure was completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation as of the facts of illegal enrichment and failure to declare income by the Minister of Infrastructure of Ukraine. On November 6, 2018, the defense had been granted with access to the documents of the pre-trial investigation.

23.05.2018 00:00

Indictment in the criminal proceeding as of the facts of funds embezzlement of the SE EMPP and the SE NNEGC «Energoatom» was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the embezzlement of the funds of the (SE) Eastern Mining and Processing Plant (EMPP) and the «National Nuclear Energy Generating Company (NNEGC) «Energoatom». As a result, they handed over the indictment to the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Fuel and Energy Committee) and other suspects. On May 22, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent the indictment to court.

04.04.2018 00:00

Artem Sytnyk: There's no institutional conflict between NABU and SAPO. The competent authorities should evaluate the actions of the SAPO Head

The Director of the National Anti-Corruption Bureau of Ukraine noted during his report to Ukrainian Parliament on April 4, 2018, that the situation surrounding the SAPO Head does not affect investigation of criminal proceedings under the NABU's jurisdiction. Cooperation between the NABU Detectives and the SAPO prosecutors continues as usual.
16.11.2017 00:00

NABU detained the eighth suspect involved in funds embezzlement of Ukrainian Wall Project

On November 15, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) conducted a number of searches. As a result, the person involved in embezzlement of funds allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was detained.

29.09.2017 00:00

NABU continues pre-trial investigation of the so-called Party of Region “black ledger” case

As the result of the work of the joint investigative group of the National Anti-Corruption Bureau of Ukraine (NABU) and the Department of Special Investigations of the General Prosecutor's Office of Ukraine (GPO), a former Member of Parliament (MP) from the Party of Regions and an assistant of another MP from the Party of Regions were given notices of suspicion.

20.07.2017 02:30

E-declarations: the first suspect is a retired judge from the Lugansk Region (infographic)

On July 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) gave a notice of suspicion to the ex-head of one of the City Courts of Lugansk Region for allegedly committing crimes under Article 366-1 («Submission of false data to e-declaration») and Part 2 Article 368-2 («Illegal enrichment») of the Criminal Code of Ukraine.

19.07.2017 16:15

NABU and SAPO detained officials of the Armed Forces of Ukraine and the SE "Lviv Armor Vehicle Factory"

On July 14, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) detained a number of officials of the Armed Forces of Ukraine and the State Enterprise (SE) “Lviv Armor Vehicle Factory”. The detainees are suspected of committing crimes under Part 5 Article 191 of the Criminal Code of Ukraine (“Misappropriation, embezzlement or conversion of property by the abuse of office”). The intermediary, who is also the founder of the commercial structure, was also detained.