investigations

24.02.2020 00:00

36 suspects, 93 new cases - NABU results as of January 2020

The NABU Detectives have started pre-trial investigations as of 93 cases in January 2020. 36 persons are suspected of committing corruption crimes within criminal proceedings investigated by NABU and SAPO. Indictments as of 8 persons in 3 cases were sent to court. These are the results of NABU activities as of January 2020.

18.02.2020 08:57

Avakov, Kolomoyskyi and 216 more problems of Artem Sytnyk. Interview with the NABU Director

The storm clouds gather over the Director of the National Anti-Corruption Bureau, Artem Sytnyk. 216 Members of Parliament of Ukraine signed a draft resolution on his dismissal. In turn, G7 ambassadors released support statement for Artem Sytnyk.

07.03.2019 00:00

314 accused persons and 149 suspects - the results of February 2019

As of February 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine investigate 692 criminal proceedings. Within the pre-trial investigations, 149 persons were given notices of suspicion. As of 314 persons the investigations were completed and indictments were sent to courts.

15.02.2019 00:00

476 persons were prosecuted — the NABU results as of the end of January 2019

166 persons are suspected of committing offenses, investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO). 310 persons are accused of committing crimes within the top-corruption cases. These are the results of the work of the NABU and the SAPO as of the end of January 2019.

11.12.2018 00:00

More than 450 persons were exposed on corruption - the results of the NABU’s and the SAPO’s work in November

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent 172 cases to courts, 7 of them — in November 2018. Trials have not started in 49 out of 172 proceedings that were sent to court.

08.11.2018 00:00

Results of the NABU’s and the SAPO’s work in October: 730 proceeding are under investigation

As of October 31, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) investigate 730 criminal proceedings. 276 persons are accused of committing criminal corruption offences within 166 cases, which were sent to court.

13.09.2018 00:00

Minister of Infrastructure of Ukraine was given a notice of suspicion of illegal enrichment and failure to declare income

On September 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notice of suspicion to the Minister of Infrastructure of Ukraine of committing crimes under Part 3 Article 368-2 and Article 366-1 of the Criminal Code of Ukraine.

11.09.2018 00:00

Results of the NABU’s and the SAPO’s work in August: most persons exposed on corruption are judges

As of 31.08.2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) investigate 644 criminal proceedings. 161 persons were given notices of suspicion of committing criminal corruption offences. 

27.07.2018 00:00

«Gas case»: the investigation as of MP-organizer of the scheme completed

On July 26, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors have completed a pre-trial investigation as of the Member of Parliament of Ukraine (MP) Oleksandr Onyshchenko. He is suspected of organizing public funds embezzlement scheme while producing and selling gas under joint operation agreements with the Public Joint-Stock Company (PJSC) Ukrgasvydobuvannia (the so-called «gas case»).

04.10.2017 02:30

Recent amendments to the Criminal Procedure Code of Ukraine if signed by the President, will paralyze activities of investigatory authorities

The Draft Law № 6232 on amendments to the Criminal Procedure Code of Ukraine, adopted by Ukrainian Parliament in second reading on October 3, contains a number of contradictions that may paralyze the work of investigatory authorities in case the amendments to the Code come into force.