All news "NABU"

12 suspects, 64 new cases - NABU results as of April 2020

The NABU Detectives have started pre-trial investigations as of 64 cases in April 2020. 12 persons were given notices of suspicion of committing corruption crimes. The indictments as of 4 persons were sent to court. These are the results of NABU activities as of April 2020.

“Okhmatdyt Hospital” case: three persons were given notices of suspicion

On May 5, 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 three persons involved in causing UAH 30 million damages to the State. Those funds were allocated for the construction of a new building for the medical and diagnostic complex of the National Children's Specialized Hospital “Okhmatdyt”.

UAH 81 million misappropriation of the National Guard: new suspects and updated facts

On May 4, 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 Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.

Organizers of “Optimumspetsdetal” LLC operating got notices of suspicion

On April 29, 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 four persons who factually supervised and ensured operating of “Optimumspetsdetal” LLC. They are suspected of tax evasion on an especially large scale and legalization of profits from crime.

Deputy Minister of Defense got a notice of suspicion

On April 28, 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 former Deputy Minister of Defense and the Director of the Department of Military-Technical Policy for the Development of Armaments and Military Equipment of the Ministry of Defense of Ukraine. They are suspected of abuse of office, which caused UAH 17.44 mln losses. Their actions are qualified under Part 2 of Article 364 of the Criminal Code of Ukraine.