All news "NABU"

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving  an improper advantage by the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. On November 11, 2019, suspects and the defense had been granted with access to criminal proceeding for review. They actions are qualified under Part 4 Article 368 of the Criminal Code of Ukraine.

The investigation as of the facts of abuse of office by the former Head of one of the units of the Logistics Department of the Prosecutor General's Office of Ukraine completed. On November 10, 2020, the indictment was sent to court. His actions are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.  

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have completed the investigation as of the facts of abuse of office during the procurement of services for the development a software for the sale of Kyiv Boryspil Express electronic tickets. On November 26, 2019, four suspects and their lawyers had been granted with access to the materials of criminal proceeding for review.

On July 6, 2020, the indictment as of former Minister of Infrastructure of Ukraine was sent to court. He is suspected of committing illegal acts that caused losses in the amount of UAH 30.5 million to the state budget. His actions are qualified under Part 2 of Article 211 of the Criminal Code of Ukraine. He is accused of committing illegal acts that caused losses in the amount of UAH 30.5 million to the state budget. His actions are qualified under Part 2 Article 211 of the Criminal Code of Ukraine.

The decisions ruled by the judges of the Constitutional Court of Ukraine during 2019-2020 related to the fight against corruption cause concern. The consequences of such rulings are the systemic weakening of the institutional capacity of the bodies established to expose corruption. These rulings lead to the release from liability of persons involved in causing damages to the interests of the state on an especially large scale.