All news "NABU"

On June 1, 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 Minister of Ecology and Natural Resources in the administration of former President Viktor Yanukovych. He is suspected of organizing of attempt to bribe NABU and SAPO executives. In exchange for the improper advantage, the officials had to terminate the case in which the ex-Minister of Ecology is a suspect. The ex-official is suspected of committing crimes under Part 3 Article 27, Part 4 Article 369 of the Criminal Code of Ukraine.

On June 26, 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 notices of suspicion to the Head of one of the Regional State Administrations (RSA) (equivalent to the Governor) and to the official of the RSA. They actions are qualified under Part 2 Article 368 of the Criminal Code of Ukraine.

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 543 thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 23, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 738,74  thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 22, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

On June 19, 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 notice of suspicion to the former Minister of Infrastructure of Ukraine. 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.