NABU

21.08.2020 00:00

NABU completed investigation as of suspect involved in the UAH 787 million public funds embezzlement

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation as of the Director of one of the private companies involved in UAH 787 million of public funds embezzlement of the National Bank of Ukraine (NBU). The investigation revealed that he acted as a member of a criminal organization created by the Former President of Ukraine.

19.08.2020 16:25

Economic impact of the NABU and SAPO work in the first half of 2020 exceeds UAH 1.5 billion

The economic impact from the NABU and SAPO activities includes the funds returned to the State Enterprises voluntarily and by court decisions, funds confiscated from suspects who violated the bail obligations, and illegal cash compensation payments returned by the ex-Members of Parliament of Ukraine.

17.08.2020 17:03

406 new cases, 125 notices of suspicion, 50 accused persons – NABU and SAPO results in the first half of 2020

Despite the COVID-19 pandemic, the NABU Detectives and the SAPO Prosecutors have not slowed down in the fight against corruption. In the first half of 2020, the investigation of 406 criminal proceedings was started, 125 persons were given notices of suspicion, and 33 cases as of 50 persons were sent to court. This was stated by Artem Sytnyk, the NABU Director and Nazar Kholodnitskiy, the SAPO Head at the press briefing “Presentation of the Report on the NABU and SAPO results during the first half of 2020” on August 17, 2020.

12.08.2020 00:00

Five persons are suspected of involvement in UAH 729.8 million gas embezzlement scheme

On August 11, 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 five persons. They are suspected of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. 

05.08.2020 00:00

E-declarations: the second indictment as of Odesa City Mayor was sent to court

On August 5, 2020, an indictment as of the facts of Odesa City Mayor submitting false data in e-declaration was sent to court. The abovementioned official is accused of committing a crime under Article 366-1 of the Criminal Code of Ukraine: the investigation revealed that Odesa City Mayor did not submit data in the declaration of 2017.

04.08.2020 00:00

Case as of causing UAH 25.4 mln damages to the United Mining and Chemical Company sent to court

On August 4, 2020, the indictment as of the ex-Deputy General Director of the private company and Director of Eco-Service Trading House LLC was sent to court. Abovementioned persons are accused of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine.

03.08.2020 00:00

Six persons are suspected of causing UAH 196.8 million damages to the State due to illegal gas production permit

On July 31, 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 six persons. They organized a scheme under which Arkona Gas-Energy LLC received the right to use the subsoil of the Svistunkivsko-Chervonolutsky gas condensate field (located in Poltava Region ) at an artificially low cost. As a result, the State lost UAH 196.8 million, which the LLC had to pay for the obtaining of a special subsoil use permit.

30.07.2020 00:00

NABU exposed officials of the Ministry of Defence of Ukraine on abuse of office

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) exposed a criminal group including the former officials of the Ministry of Defence of Ukraine and the representatives of a private company on abuses during the arrangement of the Shyrokyi Lan military range in Mykolayiv Oblast. As a result of their actions, the state suffered more than UAH 37 million damages. On July 30, 2020, five persons were given notices of suspicion.