investigation

06.06.2017 00:00

Kyoto money embezzlement case: the indictment as of 4 suspects was sent to court

On June 6, 2017, the indictment as of 4 persons involved in an attempt of 336 million UAH embezzlement received by Ukraine under the Kyoto Protocol to the United Nations Framework Convention on Climate Change was sent to the Solomyansky District Court of Kyiv. The suspects and the defence had been granted access to the documents of the pre-trial investigation for two months.

10.05.2017 00:00

Kyiv State Tax Inspectorate case was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation of the criminal proceeding as of the facts of receiving improper advantage in the amount of 36 000 USD by 2 officials of the State Tax Inspectorate in Kyiv and by an intermediary-lawyer

24.04.2017 00:00

SE EMPP public funds embezzlement case: the number of suspects increased to 5 persons

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave notices of suspicion to 5 suspects in criminal proceeding as of the facts of 17.28 million USD public funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP). The abovementioned 5 suspects are 2 organizers, 2 accomplices and 1 executive of the criminal scheme.

12.04.2017 13:42

82 mln UAH public funds embezzlement of the National Project Air Express: indictment was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) finished the pre-trial investigation of the criminal proceeding as of the facts of 82 mln UAH public funds embezzlement at the State Enterprise Directorate for Construction and Management of Air Express National Project and other infrastructure facilities of Kyiv region (hereafter – SE Air Express). On April 10, 2017, the indictment was sent to Svyatoshynsky District Court of Kyiv region.

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.

01.03.2017 00:00

NABU finished pre-trial investigation of the case of a Chairman of the Accounting Chamber of Ukraine

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished the pre-trial investigation as of the Chairman and a Member of the Accounting Chamber of Ukraine. The suspects and the defense are provided with access to the documents of the pre-trial investigation. The Chairman of the Accounting Chamber of Ukraine is suspected of committing a crime under the Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).

26.06.2016 10:30

A. Sytnyk: Individuals from the PR “Black accountancy” list are partially identified, interrogations are in progress

«The materials of so-called Party of Regions “Black accountancy” are digitized, graphologic examination is in progress,» the National Anti-Corruption Bureau of Ukraine Director Artem Sytyk stated at the Channel 5.
06.06.2016 15:40

The Head of the village council got 2 months of arrest for taking 8,5 million bribe

On June 3 the Solomiansky district court of Kyiv upon the request of the detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in accord with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) chose a preventive measure for the head of one of the localities in the Vasylkiv rayon of Kyiv region.