On June 9, 2021, a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region, who was exposed the day before yesterday receiving an improper advantage, has been notified of suspicion. Her actions fall under Part 3 Article 368 of the Criminal Code of Ukraine.
Most compliance procedures within NABU are aimed at establishing a culture of integrity and zero tolerance for corruption. Such cultural elements as self-awareness, self-control, an atmosphere of condemnation are the best safeguards in the Bureau's anti-corruption management system. This was emphasized by the Head of the Internal Control Department Roman Osypchuk at the expert talk "Compliance & Ethics in practice: challenges and trends", organized by the European Business Association (EBA) on June 8, 2021.
In May 2021, NABU and SAPO served 11 persons with notices of suspicion, sent indictments against two others to court. One conviction came into force. In particular, notices of suspicion were served to three persons whose actions during the purchase of diesel fuel for the "Ukrzaliznytsia" PJSC resulted in almost UAH 103 million losses to the company.
In six years, the National Bureau has sent 944 requests for international legal assistance to more than 75 countries. This indicates not only the spread of Ukrainian corruption in the world but also shows that without international cooperation the fight against corruption is impossible.
On June 7, 2021, the NABU Detectives, the Security Service, and SAPO Prosecutors exposed a judge of the Dnipropetrovsk District Court in Dnipropetrovsk region receiving a bribe. According to the investigation, the judge demanded and received USD 2.5 thousand for taking a decision in the interests of a person in a civil case.