All news "NABU"

Gas case: indictment against 8 suspects sent to court

On May 30, 2017, the indictment against eight suspects involved in the so-called "Onyshchenko’s gas scheme" was sent to the Solomiansky District Court of Kyiv. During the last three months, the suspects and their defense were reviewing the files of the pre-trial investigation. On May 25, 2017, the review term prescribed by the court ended. 

NABU received full access to the Register of e-declarations

On May 10, 2017, the National Anti-Corruption Bureau of Ukraine (NABU)  received full access to the Unified State Register of declarations of the persons authorized to implement the functions of state and local self-government bodies. Thus, the Detectives and analysts of the NABU have the ability to process all the data from the Register via the closed network directly from the Bureau.

NABU Detectives detained an official of SE Derzhzovnishinform

On April 12, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors detained a former Deputy Director of the State Enterprise (SE) State Research and Information Center for Monitoring International Commodity Markets (hereafter – Derzhzovnishinform). He is suspected of committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) and Part 2 Article 366 (Forgery in office) of the Criminal Code of Ukraine.