All news "NABU"

On April 26, 2021, SAPO Prosecutors filed an indictment to the High Anti-Corruption Court against a person accused of receiving UAH 950,000 of improper advantage for influencing the decision of the General Director of Ukrspetsexport SE. He is one of the eight possible participants in the corruption scheme for the supply of goods of unknown origin to the enterprises of Ukroboronprom State Concern involving Optimumspetsdetal LLC and other business entities.

The Central Anti-Сorruption Bureau of the Republic of Poland (CBA) became the first law enforcement agency outside Ukraine to establish cooperation with NABU. Since 2016, NABU and CBA Detectives have conducted a number of anti-corruption probes, including the one into receiving an improper advantage by the former acting Head of the State Agency of Automobile Roads of Ukraine (Ukravtodor). This was stated by NABU Director Artem Sytnyk on April 23, 2021, during an international anti-corruption seminar dedicated to the 15th anniversary of the CBA.

On April 22, 2021, NABU and SAPO completed an investigation in respect of the former Head of the Vinnytsia Oblast Road Service, who offered UAH 4.7 million of improper advantage to the Head of the Regional State Administration for amending the local budget expenditures. The case materials were disclosed to the defense for review.

NABU and SAPO have completed an investigation in respect of a former official of Mykolaivoblenerho JSC (70% of shares belong to the state) exposed offering an improper advantage to the Head of the State Property Fund of Ukraine for getting employed as the head of the same enterprise (managed by SPFU). On April 22, 2021, the case materials were disclosed to the defense for review.

On April 21, 2021, the National Bureau Detectives under the procedural guidance of SAPO notified former officials of Ukrinmash SE (a subsidiary of Ukroboronprom State Concern) of suspicion of embezzling more than EUR 140 thousand (approx. UAH 3.5 mln).