All news "NABU"

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation as of the Ex-deputy Prosecutor of the Prosecutor`s Office of Kyiv Region and 2 other persons on suspicion of the embezzlement of sugar stored at the State Special Budgetary Institution Agrarian Fund in Cherkasy region. On March 17, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.

On March 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave notices of suspicion to 2 officials of the Security Service of Ukraine (SSU) for allegedly committing a crime under Part 4 Article 368 of the Criminal Code of Ukraine («Accepting an offer, promise or receiving an improper advantage by an official»). The abovementioned officials were detained on March 15, 2017. 

According to the results of graphological examination the signatures of the Chairman of the Central Election Commission of Ukraine (CEC) in the so-called “black ledger” of the Party of Regions are authentic. The graphological examination was carried out by the experts of the Kharkiv Research Institute of Forensic Examinations n.a. Bokarius and the State Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine. 

On March 10, 2017, the Specialized Anti-Corruption Prosecutor's Office entered into the Unified Register of Pre-trial Investigations the information on a criminal proceeding as of the facts of illegal enrichment by the First Deputy Head of the Security Service of Ukraine (Article 368-2 of the Criminal Code of Ukraine). 

As of February 28, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) are investigating 272 criminal proceedings. The damage caused to the State exceeds 83 billion UAH.