NABU

05.05.2020 00:00

UAH 81 million misappropriation of the National Guard: new suspects and updated facts

On May 4, 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 Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.

05.05.2020 00:00

“Okhmatdyt Hospital” case: three persons were given notices of suspicion

On May 5, 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 three persons involved in causing UAH 30 million damages to the State. Those funds were allocated for the construction of a new building for the medical and diagnostic complex of the National Children's Specialized Hospital “Okhmatdyt”.

30.04.2020 00:00

Organizers of “Optimumspetsdetal” LLC operating got notices of suspicion

On April 29, 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 four persons who factually supervised and ensured operating of “Optimumspetsdetal” LLC. They are suspected of tax evasion on an especially large scale and legalization of profits from crime.

30.04.2020 00:00

Deputy Minister of Defense got a notice of suspicion

On April 28, 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 former Deputy Minister of Defense and the Director of the Department of Military-Technical Policy for the Development of Armaments and Military Equipment of the Ministry of Defense of Ukraine. They are suspected of abuse of office, which caused UAH 17.44 mln losses. Their actions are qualified under Part 2 of Article 364 of the Criminal Code of Ukraine.

27.04.2020 00:00

General Director of state enterprise exposed on giving a bribe

The National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Security Service of Ukraine exposed the General Director of a state enterprise on giving an improper advantage to the Acting Head of the State Agency of Ukraine for Exclusion Zone Management (SAUEZM). On April 27, 2020, the Head of the state-owned enterprise was given a notice of suspicion of committing a crime qualified under Part 4 Article 369 of the Criminal Code of Ukraine (“Offer, promise, or giving improper advantage to official”).

22.04.2020 00:00

A suspect involved in a corruption scheme recovered UAH 35 million to the State

For the first time within the investigations of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor Office (SAPO) because of a violation by a suspect of the obligations imposed by the court, half of the bail in the amount of UAH 35 million paid by him was recovered to the State. The decision was made by the Court of Appeal of High Anti-Corruption Court on April 16, 2020, Court of Appeal of High Anti-Corruption Court reached the final decision.