All news "NABU"

With the support of Swiss partners, the project “Asset Recovery and Public Integrity in Ukraine” will be implemented. The Project will last until December 31, 2021.  

On July 17, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave notices of suspicion to the Head of the Kyiv District Administrative Court (KDAC), his Deputy, five judges of the KDAC and the Head of the State Judicial Administration of Ukraine. The process of giving notices of suspicion to four other persons continues.

In top-corruption investigations, the NABU Detectives face with challenges that need new solutions. Being a provider of anti-corruption reform, the National Bureau implements an innovative approach to interrogation — investigative interviewing. 

On July 10, 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 a person, who tried to give an improper advantage in the amount of USD 800 thousand to the Head of the State Property Fund of Ukraine (SPFU). His actions are qualified under Part 2 Article 369 of the Criminal Code of Ukraine.

The European Court of Human Rights (ECHR) did not allow NABU and SAPO to bring ex-Member of Parliament of Ukraine, one of the controllers of Zolotoy Mandaryn Oil LLC, to criminal liability for organizing of corruption scheme on embezzlement of more than UAH 54 million. The investigation gained enough evidence to give him a notice of suspicion, but because of his immunity as a close relative of the Judge of the ECHR, the law enforcement agencies needed permission from the ECHR to carry out the relevant procedural action.