All news "NABU"

"For almost 6 years of our work, we have tracked down Ukrainian corruption in about 80 countries. These are the countries where participants in NABU cases, namely high-ranking officials, took the funds stolen in Ukraine and later legalized them. It is difficult to name the amount that has been siphoned off from Ukraine through corruption schemes. We can assume we are talking about billions," said Artem Sytnyk, Director of the National Anti-Corruption Bureau, during the III International Criminal Law Forum.

In February, the NABU Detectives started pre-trial investigations into 55 criminal proceedings and served five notices of suspicion. The SAPO Prosecutors sent four indictments and a motion for relief from liability to court. Three judgements of conviction in NABU and SAPO cases took effect.

At the request of NABU and SAPO, the High Anti-Corruption Court has seized UAH 674 million from the account of the State Treasury, intended to reimburse VAT to companies involved in a corruption scheme. The ruling was sent to the Main Department of the State Treasury Service of Ukraine in Odesa Region on March 1, 2021.

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed the pre-trial investigation into an attempt to give USD 800 thousand of improper advantage to the Head of the State Property Fund of Ukraine (SPFU). On February 26, 2020, an indictment regarding the person who offered the improper advantage was sent to court. His actions fall under Part 4 Article 369 of the Criminal Code of Ukraine.

The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation regarding a former Head of the Production and Technical Equipment Department of Yuzhnoukrainsk NPP (a part of “National Nuclear Energy Generating Company “Energoatom” SE), who is the 17th participant in an enterprise funds embezzlement scheme. On February 26, 2021, the corresponding indictment was sent to court. The ex-official will be tried in absentia, as he has been outside Ukraine since 2016.