NABU

20.07.2020 00:00

NABU and the Poland Anti-Corruption Bureau exposed criminal group

On July 20, 2020, the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) jointly with the Central Anti-Corruption Bureau (CBA) and District Prosecutor’s Office of Warsaw detained a criminal group led by the Former Acting Head of the State Road Agency of Ukraine (Ukravtodor). The group aimed to receive improper advantage from road management companies. This is the first case in the history of Ukraine when the international joint investigation team has exposed a particularly serious corruption crime. Due to coordinated measures, evidence of corrupt actions of citizens of Ukraine, the Republic of Poland and other countries was collected.

17.07.2020 00:00

Abuse of office by the Kyiv District Administrative Court judges: new episodes

On July 17, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave notices of suspicion to the Head of the Kyiv District Administrative Court (KDAC), his Deputy, five judges of the KDAC and the Head of the State Judicial Administration of Ukraine. The process of giving notices of suspicion to four other persons continues.

10.07.2020 00:00

NABU detained a person on attempt to bribe the Head of the State Property Fund of Ukraine

On July 10, 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 a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU). His actions are qualified under Part 2 Article 369 of the Criminal Code of Ukraine.

08.07.2020 00:00

UAH 54 million funds embezzlement: NABU statement regarding the ECHR decision

The European Court of Human Rights (ECHR) did not allow NABU and SAPO to bring ex-Member of Parliament of Ukraine, one of the controllers of Zolotoy Mandaryn Oil LLC, to criminal liability for organizing of corruption scheme on embezzlement of more than UAH 54 million. The investigation gained enough evidence to give him a notice of suspicion, but because of his immunity as a close relative of the Judge of the ECHR, the law enforcement agencies needed permission from the ECHR to carry out the relevant procedural action.

06.07.2020 00:00

Indictment as of the Head of the Regional State Tax Service was sent to court

On July 6, 2020, the indictment as of the Acting Head of the Main Department of the Regional State Tax Service of Ukraine (STSU) and her Deputy was sent to court. The actions of the officials are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.

03.07.2020 00:00

Cooperation between NABU and ARMA strengthens the fight against corruption

The interaction of the state bodies in the assets search investigations helps to fortify the fight against corruption and resolves problems within the management of seized property. It was stressed by the Director of the Lviv Territorial Office of the National Anti-Corruption Bureau of Ukraine (NABU) Taras Lopushanskiy and the representatives of the West Interregional Territorial Department of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA) at the meeting on July 3, 2020.

02.07.2020 00:00

NABU completed a pre-trial investigation as of the official of the Presidential 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) completed a pre-trial investigation as of the facts of an attempt to seize by deception (fraud)  USD 300 thousand by group of persons. Among the suspects, there are the Head of one of the Main Departments of the Presidential Office, the Ex-Deputy Minister of Culture of Ukraine (2011) and a person who pretended to be an adviser to the Head of the Presidential Office was involved in committing a crime.

01.07.2020 00:00

Minister of Ecology received a notice of suspicion on attempt to bribe NABU and SAPO executives

On June 1, 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 Minister of Ecology and Natural Resources in the administration of former President Viktor Yanukovych. He is suspected of organizing of attempt to bribe NABU and SAPO executives. In exchange for the improper advantage, the officials had to terminate the case in which the ex-Minister of Ecology is a suspect. The ex-official is suspected of committing crimes under Part 3 Article 27, Part 4 Article 369 of the Criminal Code of Ukraine.

26.06.2020 00:00

Governor was given a notice of suspicion

On June 26, 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 Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. They actions are qualified under Part 2 Article 368 of the Criminal Code of Ukraine.