All news "NABU"

On October 8, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the Director of the Enterprise, who offered UAH 4.2 million of improper advantage to the Head of the Regional State Administration for resolving the issue of changing budget expenditures. The actions of the suspects are qualified under Part 3 Article 369 of the Criminal Code of Ukraine.

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 the pre-trial investigation as of the facts of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. On October 7, 2020, five suspects and the defense had been granted with access to criminal proceeding for review.

On September 18, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the former Head of one of the units of the Logistics Department of the Prosecutor General's Office of Ukraine of abuse of office, which caused almost UAH 1.8 mln damages to the State. His actions are qualified under Part 2 Article 364 of the Criminal Code of Ukraine.

NABU believes that the decision of the Constitutional Court of Ukraine, which recognized certain provisions of the Law of Ukraine "On the National Anti-Corruption Bureau of Ukraine" as not in line with the Constitution of Ukraine, is attempt to block the fight against political corruption and stop cleansing of the judiciary in the state.

On September 17, 2020, NABU under the procedural guidance of the prosecutors of SAPO gave a notice of suspicion to the acting Member of Parliament of Ukraine (also known as the Member of the Committee on Energy, Housing and Utilities Services). He is suspected of receiving an improper advantage and using of legitimate powers and responsibilities (Part 4 Article 368 and Part 4 Article 27 Part 4 Article 369 of the Criminal Code of Ukraine). The Prosecutor General signed a notice of suspicion.