All news "NABU"

The National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) jointly with the Security Service of Ukraine exposed the General Director of a state enterprise on giving an improper advantage to the Acting Head of the State Agency of Ukraine for Exclusion Zone Management (SAUEZM). On April 27, 2020, the Head of the state-owned enterprise was given a notice of suspicion of committing a crime qualified under Part 4 Article 369 of the Criminal Code of Ukraine (“Offer, promise, or giving improper advantage to official”).

The Detectives of the National Anti-Corruption Bureau of Ukraine completed a pre-trial investigation as of the facts of giving a part of improper advantage of USD 5 million by three persons to the Head of the State Property Fund of Ukraine (SPFU). On April 21, 2020, the suspects and their defense had been granted with access to the materials of the investigation.

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) completed a pre-trial investigation as of the facts of UAH 93 mln public funds embezzlement of “Ukrzaliznytsia” by Member of Parliament of Ukraine (MP). On April 21, 2020, the abovementioned MP and his defense had been granted with access to the materials of the investigation.

For the first time within the investigations of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor Office (SAPO) because of a violation by a suspect of the obligations imposed by the court, half of the bail in the amount of UAH 35 million paid by him was recovered to the State. The decision was made by the Court of Appeal of High Anti-Corruption Court on April 16, 2020, Court of Appeal of High Anti-Corruption Court reached the final decision.

On April 14, 2020, the Odesa City Mayor was given a notice of suspicion of submitting false data to e-declaration of 2017. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.