NABU

17.03.2017 00:05

NABU has enough evidence of the Head of SFS decisions’ illegality as of deferred rent provision for Onyshchenko’s companies

The statements of some Members of Parliament (MPs) that the detention of the Head of the State Fiscal Service of Ukraine (SFS) has damaged state economy are as meaningless as the previous statements of the representatives of the same political power, that the investigation of corruption in state enterprises blocs their privatization process. We emphasize that all NABU activities are aimed at the liquidation of illegal corruption schemes and reduction of corruption burden on the economy of the State and on Ukrainian citizens.
17.03.2017

Agrarian Fund sugar embezzlement case: pre-trial investigation is completed

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 as of the Ex-deputy Prosecutor of the Prosecutor`s Office of Kyiv Region and 2 other persons on suspicion of the embezzlement of sugar stored at the State Special Budgetary Institution Agrarian Fund in Cherkasy region. On March 17, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.

17.03.2017

NABU`s activities increase the investment appeal of State Enterprises – Artem Sytnyk

Ukrainian State Enterprises (SE) need investment support but the corruption schemes (usually initiated by the top-management of the SE) hinder investments. This was stressed by the Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk at the 13th Annual Investment Conference Dragon Capital on March 16-17, 2017 in Kyiv.

10.03.2017

High Council of Justice tries to undermine the judicial reform once again

The High Council of Justice (HCJ) again shows the intention to undermine the judicial reform. In January 2017 the HCJ made certain statements on a special procedure for the arrest and detention of judges and it actually undermined the achievements of the judicial reform. On March 9, 2017, the High Council of Justice approved the Conclusion on the alleged unconstitutionality of the Law "On the Specialized Anti-Corruption Courts" and on the lack of grounds for their establishment.

10.03.2017

NABU started a pre-trial investigation as of the facts of illegal enrichment by the Security Service of Ukraine official

On March 10, 2017, the Specialized Anti-Corruption Prosecutor's Office entered into the Unified Register of Pre-trial Investigations the information on a criminal proceeding as of the facts of illegal enrichment by the First Deputy Head of the Security Service of Ukraine (Article 368-2 of the Criminal Code of Ukraine). 

06.03.2017

Case of the Prosecutor General`s Office of Ukraine official: pre-trial investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished pre-trial investigation of the criminal proceeding as of the Deputy Head of Department of the Prosecutor General`s Office of Ukraine (GPO). On March 3, 2017, the defense was provided with access to the documents of the pre-trial investigation.

03.03.2017 00:15

NABU detained the Head of the State Fiscal Service of Ukraine

On March 2, 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 Head of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).

03.03.2017

E-declarations: new criminal proceedings

The National Anti-Corruption Bureau of Ukraine (NABU) has started several new investigations based on information of submitted e-declarations. Two proceedings were registered as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) by one of the Deputy ministers and by a Military officer in the high command of the Armed Forces of Ukraine. Two more proceedings were registered as of the facts of illegal enrichment by a Member of Parliament (Part 3 Article 368-2 of the Criminal Code of Ukraine) and by State Fiscal Service of Ukraine official (Part 2 Article 368-2 of the Criminal Code of Ukraine). Therefore the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 34.

01.03.2017

NABU finished pre-trial investigation of the case of a Chairman of the Accounting Chamber of Ukraine

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished the pre-trial investigation as of the Chairman and a Member of the Accounting Chamber of Ukraine. The suspects and the defense are provided with access to the documents of the pre-trial investigation. The Chairman of the Accounting Chamber of Ukraine is suspected of committing a crime under the Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).

21.02.2017 11:12

NABU's 2016 results in key figures and schemes

2016 was the first full year of the NABU’s work. Looking back, it is hard to believe that we entered it with only 70 detectives and 50 criminal proceedings registered. Within the following 12 months we, together with Specialized Anti-Corruption Prosecutor’s Office, already managed to return 115 mln UAH to the state enterprises’ accounts, to prevent more than half a billion UAH public funds embezzlement, to destroy a set of large-scale corruption schemes. As of beginning of February 2017 we have sent more than 50 cases to court and already have 12 convictions. 176 detectives are already in Bureau’s team and we hope that soon the unit will be staffed completely.