All news "NABU"

SE Ukrainian Sea Ports Authority case: agreement for 290 million UAH was declared invalid

The agreement between the State Enterprise «Ukrainian Sea Ports Authority» (hereinafter – SE USPA) and the Limited Liability Company (LLC) «Tekhnmorgidrostroy Mykolaiv» on dredging works in ports of Ukraine for a total amount of 290 million UAH was declared invalid. The Commercial Court of Kyiv made the decision on January 24, 2019. Thus, the court completely satisfied the lawsuit filed by the National Anti-Corruption Bureau of Ukraine (NABU) in August 2018 in order to protect the state interests.

Cooperation between the NABU and citizens is extremely important – the World Bank

By searching information about corruption, activists help law enforcement agencies with investigations. This was emphasized by the Director of the Lviv Territorial Office of the National Anti-Corruption Bureau of Ukraine (NABU) Taras Lopushanskiy at the press conference "Fighting Corruption: What's Next?". The event was organized with the support of the World Bank in Ukraine, and took place in Lviv on January 23, 2019.

Case as of the crime of the former Head of the State Ecological Inspection of Ukraine was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the facts of submitting false data to e-declarations by the ex-Head of the State Ecological Inspection of Ukraine. On January 22, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Pechersky District Court of Kyiv for consideration on merits.

100 mln public funds embezzlement of «Ukrzaliznytsia»: 6 persons were given notices of suspicion

On January 17, 2019, 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) gave notices of suspicion to 6 persons. They are suspected of embezzlement of more than 98 million UAH of the Public Joint-Stock Company (PJSC) «Ukrzaliznytsia» (Ukrainian railways) by purchasing fuel at inflated prices.