All news "NABU"

Results of the online voting for the NABU Civil Oversight Council 2018

On May 30, 2018, the online voting for the new members of the Civil Oversight Council (COC) was held by the National Anti-Corruption Bureau of Ukraine (NABU). It results were published on the official website of NABU, in accordance with the Regulations on the NABU Civil Oversight Council.

Embezzlement of SE “EMPP”, SE "NNEGC “Energoatom” funds: indictment sent to court

On May 22, 2018, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against a former Ukrainian MP, ex-chairman of the Verkhovna Rada Committee on Fuel and Energy, and other suspects in criminal proceedings into the embezzlement of funds of SE “Eastern Mining and Processing Plant”, SE "National Nuclear Energy Generating Company “Energoatom”.

185 million UAH seized in terms of the investigation of the «Krayan Plant case» was transferred to the ARMA

The funds in the amount of 185 million UAH were transferred to the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (АRМА). The abovementioned funds resulted from the sale of Odesa City Hall building of the Krayan Plant at inflated prices. On March 13, 2018, the judge of the Solomyansky District Court of Kyiv satisfied a request filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) for restoring seizure of funds. Also the court satisfied the request on transferring funds to the АRМА.