Based on the data obtained by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), the Antimonopoly Committee of Ukraine (AMCU) exposed the conspiracy of two companies participating in the procurement procedures for construction services for three objects in Kyiv.
On June 24, 2019, an Ex-Head of the subsidiary company "Centrgas" (falls within the scope of management of the Open Joint-Stock Company "Kirovohradgas") was given a notice of suspicion of 8.6 million UAH public funds embezzlement.
On June 12, 2019, the indictment as of 8 persons, involved in the embezzlement of 16.68 million UAH allocated for the engineering and set up of the Ukrainian-Russian State Border, territories adjacent to the Anti-Terrorist Operation Zone and to Autonomous Republic of Crimea (also known as Ukrainian Wall or European Wall) was sent to Darnitsky District Court of Kyiv.
The National Anti-Corruption Bureau of Ukraine is the first law enforcement agency in Ukraine and one of the first law enforcement agencies in Europe and the world, which confirmed the full compliance of its anti-bribery management systems with the requirements of the international standard ISO 37001:2016. The NABU received the corresponding Certificate in April 2019.
On May 14, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU), under the procedural guidance of Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO), detained former Commander of the National Guard of Ukraine on suspicion of misappropriation of the property of the Main Department of the National Guard in the amount of 81.64 mln UAH. Executive director of real estate developer and real estate appraiser were also detained.