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.
The lack of final court decisions is one of the main obstacles to the return of assets obtained by criminal means from abroad. This problem is relevant not only for Ukraine. Representatives of anti-corruption bodies identified the most serious challenges during the II International Expert Meeting in Addis Ababa, Ethiopia, on May 7-9, 2019.
The Detectives of the National Anti-Corruption Bureau of Ukraine (hereinafter — NABU) completed the investigation as of the facts of misappropriation of more than 1.75 mln UAH of the Regional Municipal Enterprise (RME) “Mykolaivoblteploenergo”. Former Acting Director of the RME “Mykolaivoblteploenergo”, who is suspected of committing the crime, had been granted with access to the documents of the pre-trial investigation on May 8, 2019, before making an indictment and sending it to the court.
Internal Control Department (hereinafter – ICD) of the National Anti-Corruption Bureau of Ukraine has completed investigation as of the facts of alleged misdeeds of NABU employees contained in the correspondence aired in TV program BIHUS.INFO. The results of the investigation were communicated to the Disciplinary Commission, which will decide on the occurrence of disciplinary offence in the actions of NABU employees.