NABU

11.05.2019 00:00

Effective international cooperation is the key for returning illegally acquired assets

The lack of final court decisions is one of the main obstacles to the return of assets obtained by criminal means from abroad. This problem is relevant not only for Ukraine. Representatives of anti-corruption bodies identified the most serious challenges during the II International Expert Meeting in Addis Ababa, Ethiopia, on May 7-9, 2019.

08.05.2019 00:00

Misappropriation of 1.8 mln UAH of “Mykolaivoblteploenergo”: investigation completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (hereinafter — NABU) completed the investigation as of the facts of misappropriation of more than 1.75 mln UAH of the Regional Municipal Enterprise (RME) “Mykolaivoblteploenergo”. Former Acting Director of the RME “Mykolaivoblteploenergo”, who is suspected of committing the crime, had been granted with access to the documents of the pre-trial investigation on May 8, 2019, before making an indictment and sending it to the court.

06.05.2019 00:00

165 persons suspected within 730 cases - the NABU results as of April 2019

As of the end of April 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) brought 490 persons to criminal liability. Among them, there are 165 suspects and 325 accused persons of committing criminal corruption offenses under the NABU jurisdiction.

03.05.2019 03:00

Case as of National Police officers exposed on receiving 50 thous. USD improper advantage sent to court

The investigation of the case as of the facts of receiving 50 thousand USD of improper advantage by three employees of the Main Department of the National Police in Kyiv was completed. The indictment as of them was sent to the Shevchenkivsky District Court of Kyiv on May 3, 2019.

23.04.2019 00:00

Internal investigation as of the facts published in journalistic investigation regarding the NABU employees has been completed

Internal Control Department (hereinafter – ICD) of the National Anti-Corruption Bureau of Ukraine has completed investigation as of the facts of alleged misdeeds of NABU employees contained in the correspondence aired in TV program BIHUS.INFO. The results of the investigation were communicated to the Disciplinary Commission, which will decide on the occurrence of disciplinary offence in the actions of NABU employees.

20.04.2019 00:00

Case as of 1.6 bln UAH losses of the State Food and Grain Corporation of Ukraine sent to court

On April 19, 2019, the indictment as of the representative of the international Grain Trader involved in causing losses to the PJSC “State Food and Grain Corporation of Ukraine” (SFGCU) in the amount of more than 60 million USD (more than 1.6 billion UAH) was sent to Pechersky District Court of Kyiv. The person is accused of committing a crime under Part 5 Article 27, Part 3 Article 369, Part 5 Article 27, Part 4 Article 190, and Part 3 Article 209 of the Criminal Code of Ukraine.

17.04.2019 00:00

Head of the “Energomerezha Holding Company” extradited to Ukraine from Germany

On April 15, 2019, the Head of the Board of PrJSC “Energomerezha Holding Company”, suspected of causing 346 million UAH damage to the state, was extradited from Germany to Ukraine. The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained him at the Boryspil International Airport. On April 17, 2019, Solomyansky District Court of Kyiv chose for him a preventive measure in form of temporary custody with 7.01 million alternative bail.

15.04.2019 03:00

About 50 NABU`s and SAPO`s cases are not considered in courts

The trials haven’t started yet regarding 47 out of 192 cases*, in which the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigations, and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent indictments or motions for the relief from criminal liability to courts.

09.04.2019 00:00

158 persons were given notices of suspicion within more than 700 criminal proceedings – the NABU`s results as of March 2019

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) investigate 724 criminal proceedings; 158 persons were given notices of suspicion of committing crimes (as of March 31, 2019).