MP

19.05.2020 00:00

UAH 361 thousand of illegal cash compensation payments for housing: indictment as of the MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

18.05.2020 00:00

Ex-MP was given a notice of suspicion of receiving illegal cash compensation payments

On May 18, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Member of Parliament (MP) of the VIII convocation. He is suspected of receiving illegal cash compensation payments for rental housing. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

05.05.2020 00:00

UAH 81 million misappropriation of the National Guard: new suspects and updated facts

On May 4, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to the Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.

06.03.2020 00:00

NABU exposed the scheme of causing UAH 93 million damages to the Odesa Port Plant

On March 5, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to four persons. They are suspected of committing crimes as of causing UAH 93 million damages to Odesa Port Plant (OPP, 99.57 % state-owned).

17.12.2019 00:00

Ex-MP got a notice of suspicion on abusing of authority

On December 17, 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 an ex-Member of Parliament of Ukraine (MP). He is suspected of illegally receiving UAH 738.74 thousand of funds as a compensation from the state budget for housing rent.

01.03.2019 00:00

“Energoatom” case: indictment as of two more persons was sent to court

On February 28, 2019, the indictment as of two persons involved in 6.4 million EUR embezzlement of the State Enterprise (SE) “National Nuclear Power Generation Company (NNPGC) “Energoatom” was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 27, Part 5 Article 191 of the Criminal Code of Ukraine.

18.02.2019 00:00

"Gas case": the indictment as of MP-organizer of the scheme sent to court

On February 18, 2019, the indictment as of the Member of Parliament of Ukraine (MP) Oleksandr Onyshchenko, accused 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"), was sent to the Pechersky District Court of Kyiv. The investigation as of another participant of the corruption scheme — Financial Director of the companies controlled by the MP was also completed.

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»).

17.07.2018 00:00

Statement regarding the invasion of the NABU’s office by provocateurs

On July 17, 2018, between 11 and 12 a.m. during unauthorized meeting at the NABU entrance, the group of the so-called titushki (sturdy young men who join meetings for payment) broke into the building of the National Anti-Corruption Bureau of Ukraine (NABU). Initially, these persons went to the Public Reception Office with the purpose of submitting the appeal. There they disabled the security camera, broke down the doors and the metal blinds, which separated the public space from the restricted area, and entered the hall of the NABU building.

09.01.2018 00:00

NABU Detectives completed pre-trial investigation as of the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex

On January 9, 2018, according to the order of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAPO) the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex) and his defense with access to the documents of the pre-trial investigation of the criminal proceeding as of the facts of funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP) and the SE «National Nuclear Energy Generating Company (NNEGC) «Energoatom».