NABU

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).

11.05.2017 00:00

NABU received full access to the Register of e-declarations

On May 10, 2017, the National Anti-Corruption Bureau of Ukraine (NABU)  received full access to the Unified State Register of declarations of the persons authorized to implement the functions of state and local self-government bodies. Thus, the Detectives and analysts of the NABU have the ability to process all the data from the Register via the closed network directly from the Bureau.

10.05.2017 00:00

Kyiv State Tax Inspectorate case was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation of the criminal proceeding as of the facts of receiving improper advantage in the amount of 36 000 USD by 2 officials of the State Tax Inspectorate in Kyiv and by an intermediary-lawyer

24.04.2017 00:00

SE EMPP public funds embezzlement case: the number of suspects increased to 5 persons

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave notices of suspicion to 5 suspects in criminal proceeding as of the facts of 17.28 million USD public funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP). The abovementioned 5 suspects are 2 organizers, 2 accomplices and 1 executive of the criminal scheme.

21.04.2017 00:00

NABU Detectives detained a former Member of Parliament (UPDATED)

On April 20, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the former Member of Parliament (MP) of Ukraine  for allegedly committing crimes under Part 1 Article 255 (Creation of a criminal organization), Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) of the Criminal Code of Ukraine. The abovementioned former MP is also known as the former Head of the Verkhovna Rada Committee on Fuel and Energy Complex.

18.04.2017 00:00

NABU investigates around fifty proceedings as of the facts of corruption at State Enterprises

Among more than three hundred proceedings which are investigated by the Detectives of the National Anti-Corruption Bureau (NABU), 49 relate to the facts of corruption at State Enterprises (SE). The NABU Detectives investigate proceedings related to 35 SE, 15 of which are listed in the TOP-100 Ukrainian SE (in terms of assets according to the Ministry of Economic Development and Trade of Ukraine).

14.04.2017 02:30

Court supported the NABU investigation of Energoatom`s case

On April 14, 2017, the Kyiv Court of Appeal supported the position of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office and canceled the decision of the Solomyansky District Court of Kyiv, according to which the NABU was supposed to terminate the proceeding as of the facts of receiving improper advantage during the procurement procedures made by State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) Energoatom from the Czech joint-stock company Škoda JS (the so-called “Martynenko’s case”). Thus, the NABU Detectives proceed with the abovementioned pre-trial investigation.

12.04.2017 00:00

NABU Detectives detained an official of SE Derzhzovnishinform

On April 12, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors detained a former Deputy Director of the State Enterprise (SE) State Research and Information Center for Monitoring International Commodity Markets (hereafter – Derzhzovnishinform). He is suspected of committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) and Part 2 Article 366 (Forgery in office) of the Criminal Code of Ukraine.