investigation

25.05.2016 13:40

The NABU will cooperate with Europol while investigating cross-border corruption offenses

Cooperation with Europol (the European Police Office) is one of the NABU’s priorities. Success of many criminal proceedings depends on effective cooperation between the Bureau and the anti-corruption and law enforcement bodies of other states.
19.05.2016 00:00

Indictment as of the Chancellor of Berdiansk University sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed pre-trial investigation of criminal proceeding as of the facts of giving bribe in amount of USD 10 thous. (almost UAH 250 thous.) to the Deputy Minister of Education and Science of Ukraine by the Chancellor of one of Berdiansk universities, Zaporizhzhia Oblast. He tried to get a positive conclusion on the accreditation of the university.

17.05.2016 20:07

The NABU took into custody the official who had organized the embezzlement of “Kyoto” finances

On May 16 the detectives of the National Anti-Corruption Bureau of Ukraine took into custody the Secretary of Committee on state procurement of the state enterprise “Ukrainian ecological investments” on suspicion of the attempted embezzlement of public funds obtained under Kyoto protocol (part 2 of Article 15 and part 5 of Article 191 of the Criminal Code of Ukraine).

29.04.2016 15:31

The charges against A. Pasishnyk will be referred to court

The Anti-corruption Prosecutor signed indictment in the criminal proceeding concerning Andriy Pasishnyk, the Acting Deputy of the Board Chairman of the Naftogaz National Joint Stock Company unlawfully influencing the actions of Aivaras Abromavičius, the former Minister of Economy and Trade, member of the Cabinet of Ministers of Ukraine with the purpose of preventing him from performing his duties and persuading him to make an unlawful decision (article 344, part 1 of the Criminal Code of Ukraine).

15.04.2016 17:03

The NABU ceased criminal proceeding in respect of abuse of office by the Head of the NBU

On 12 April the criminal proceeding in respect of abuse of office by the Head of the National Bank of Ukraine was ceased upon decision of the NABU detective. This was done in accordance with the article 284, section 1, clause 2 of the Criminal Procedure Code of Ukraine due to the absence of the elements of a criminal offence. 

30.03.2016 18:45

Clarification on the search in the house of the bribe-taking judge in Odessa (video)

To the public and the media we present video of the special operation exposing the judge from Odessa that will dispel the spreading rumours and confirm the following circumstances of the shooting incident. 
09.03.2016 13:32

39,3 million UAH agreement between Zaporizhyaoblenergo and Energomerezha Holding Company gets invalidated after the NABU filed a suit

On 9 March 2016 Kyiv Commercial Court sustained the first claim filed by the National Anti-corruption Bureau of Ukraine and invalidated Claim Assignment Agreements between Zaporizhyaoblenergo OJSC and Energomerezha Holding Company.