investigation

07.02.2020 00:00

For six months of 2019, more persons were exposed on corruption than during 2018 — presentation of a report on NABU and SAPO activities

For six months of 2019, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to 84 persons. Indictments as of 76 people were sent to court. These figures indicate that the second half of 2019 was a period of intensification of NABU and SAPO work. It also indicates the transformation of the achievements of previous years into results.

12.08.2019 00:00

369 accused persons, 133 suspects – the NABU`s results as of July 2019

As of July 31, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) prosecuted 502 people for corruption. 133 persons are suspected of committing corruption crimes within 751 criminal proceedings investigated by the NABU. The indictments as of 369 persons sent to court.

22.07.2019 00:00

"Aviakon case" sent to court

Pre-trial investigation of the criminal proceeding as of the facts of causing losses to the State Enterprise (SE) “Konotop Aircraft Repair Plant “Aviakon” (hereinafter – "Aviakon") completed. On July 19, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office sent an indictment as of three persons to Konotopsky City and District Court of Sumy Region. 

16.07.2019 00:00

NABU gave a notice of suspicion to the Head of the Unit, subordinate to the Armed Forces of Ukraine

On July 15, 2019, 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) gave a notice of suspicion to the Head of the Unit in Lviv Region (falls within the scope of management of the Ministry of Defense of Ukraine).

11.07.2019 03:00

208 cases sent to court, 745 criminal proceedings in work – the NABU`s results as of June

As of June 30, 2019, 135 persons are suspected of committing corruption crimes within 745 criminal proceeding investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine jointly with the prosecutors of Specialized Anti-Corruption Prosecutor’s Office (SAPO). The indictments as of 362 persons were sent to court.

23.04.2019 00:00

Internal investigation as of the facts published in journalistic investigation regarding the NABU employees has been completed

Internal Control Department (hereinafter – ICD) of the National Anti-Corruption Bureau of Ukraine has completed investigation as of the facts of alleged misdeeds of NABU employees contained in the correspondence aired in TV program BIHUS.INFO. The results of the investigation were communicated to the Disciplinary Commission, which will decide on the occurrence of disciplinary offence in the actions of NABU employees.

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.