NABU`s investigations: key indicators
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.
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.
On November 10, 2017, the indictment as of Head of the State Fiscal Service of Ukraine was sent to the Solomyansky District Court of Kyiv.
On March 2, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).
Judge of Dniprovsky District Court of Kyiv Mykola Chaus, who is suspected of 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”), was detained in Moldova on the basis of information the National Anti-Corruption Bureau of Ukraine gave the National Anticorruption Center of Moldova.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) finished the pre-trial investigation as of the Chairman and a Member of the Accounting Chamber of Ukraine. The suspects and the defense are provided with access to the documents of the pre-trial investigation. The Chairman of the Accounting Chamber of Ukraine is suspected of committing a crime under the Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine («Abuse of authority or office»).