All news "NABU"

On January 16, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the Central Directorate of the Counterintelligence Protection of the National Economy of the Security Service of Ukraine under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) detained four officials of Limited liability company (LLC) Energiya-Novyj Rozdil, LLC Energia-Novoyavorivsk and LLC Energiya. The detainees are suspected of 300 million cubic meters embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine which exceeds 1.4 billion UAH. On the same day, the suspects were given notices of suspicion for allegedly committing crimes under Part 5 Article 190, Part 3 Article 28, Part 2 Article 366, Part 3 of Article 209 of the Criminal Code of Ukraine.

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving 16 thousand USD improper advantage by two judges of one of the District Courts of Dnipro. On January 11, 2018, the indictment as of abovementioned judges and two more persons was sent to court.

On January 9, 2018, according to the order of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAPO) the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex) and his defense with access to the documents of the pre-trial investigation of the criminal proceeding as of the facts of funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP) and the SE «National Nuclear Energy Generating Company (NNEGC) «Energoatom».

On December 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) exposed and detained a Head of one of the research institutions and his accomplice. The abovementioned people were detained immediately after receiving 300 thousand USD improper advantage.

On December 1, 2017, the representatives of the Lviv Territorial Office of the National Anti-Corruption Bureau of Ukraine (NABU) visited the Regional Office of the Central Anti-Corruption Bureau of Poland (CBA) in Rzeszów for strengthening cooperation in the fight against corruption. Among other things, the ways of solving problems in investigations of cross-border corruption offences were discussed at the meeting.