NABU

21.06.2022 00:00

KDAC case sent to court

On June 17, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) issued indictments against 11 persons accused of attempts to seize state power and obstruct the work of the High Qualification Commission of Judges, participation in criminal organization and abuse of influence.

16.06.2022 00:00

NABU adapts to work under war conditions: discussion

A full-scale russian invasion changed the lives of the entire country and affected the work of state institutions. The anti-corruption agencies were ready to face these challenges: they successfully adapted their work to a new reality and continued to fight corruption. After all, effective anti-corruption efforts is what Ukraine is required as a potential candidate for EU membership.

15.06.2022 00:00

USD 90 thousand bribe-taking inside KRAIL: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed the investigation into the receipt of a USD 90 thousand bribe by a member of the Commission for the Regulation of Gambling and Lotteries (KRAIL). On June 14, 2022, the case file was disclosed for review by the defense. The actions of the official fall under Part 4 Article 368 of the Criminal Code of Ukraine.

13.06.2022 00:00

Six suspects in Ukrzaliznytsia PCR test fraud

On June 10, 2022, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) bring charges against six persons who attempted to misappropriate UAH 4.94 million during a purchase of COVID-19 PCR testing services for Ukrzaliznytsia (Ukrainian Railways) staff. The actions of the suspects fall under Part 3 Article 15, Part 5 Article 191 of the Criminal Code of Ukraine.

08.06.2022 00:00

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.

02.06.2022 00:00

MOD official's attempted bribery: investigation completed

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed a pre-trial investigation of the head of a structural unit of the Ministry of Defense of Ukraine suspected of an attempt to transfer UAH 24 million in undue benefit to influence the audit conducted by the ministry. His actions fall under Part 3 Art. 369 of the Criminal Code of Ukraine.