investigations

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.

12.05.2017 02:30

NABU calls on the MPs not to support the Draft Law N6220

The Draft Law №6220 "On Amendments to the Criminal Procedure Code of Ukraine on Entering of Data into the Unified Register of Pre-trial Investigations and Basis on Termination the Criminal Proceedings" is under consideration in the Verkhovna Rada. The adoption of the abovementioned Draft Law can block investigations of law enforcement agencies, including investigations of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO).

03.03.2017 00:00

E-declarations: new criminal proceedings

The National Anti-Corruption Bureau of Ukraine (NABU) has started several new investigations based on information of submitted e-declarations. Two proceedings were registered as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) by one of the Deputy ministers and by a Military officer in the high command of the Armed Forces of Ukraine. Two more proceedings were registered as of the facts of illegal enrichment by a Member of Parliament (Part 3 Article 368-2 of the Criminal Code of Ukraine) and by State Fiscal Service of Ukraine official (Part 2 Article 368-2 of the Criminal Code of Ukraine). Therefore the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 34.