All news "NABU"

NABU and SAPO have completed the investigation of 14 persons involved in the scheme of granting a UAH 1.2 billion stabilization loan to PJSC "VAB Bank".

On July 2, 2021, NABU and SAPO filed an indictment against the former First Deputy Secretary of the National Security and Defense Council, former Deputy Minister of Defense and Acting Director of the Department of the Ministry of Defense to court. They are charged with the embezzlement of UAH 17.44 million with their actions falling under Part 2, Art. 364 of the Criminal code of Ukraine.

On June 30, 2021, NABU and SAPO referred an indictment against the former First Deputy Head of the State Migration Service of Ukraine to court. The actions of the accused fall under Part 4 of Art. 368 of the Criminal Code of Ukraine. The ex-official is charged with committing a criminal offense in 2017 that was recorded after NABU's undercover operation intended to reveal corruption in the migration sphere.

The National Bureau scrupulously checks all the reports of crimes, including information on how and under what circumstances a person became aware of a possible offense. This was emphasized by NABU Detective Oleksandr Abakumov on June 24, 2021 at the International Conference "Whistleblowers in Ukraine: Success and Challenges".

  On June 24, 2021, NABU and SAPO served a notice of suspicion to the former Head of the Ukrkhimtransamiak SE who abused power to embezzle more than UAH 42.5 million. His actions fall under Part 2 Aricle. 364 of the Criminal Code of Ukraine.