All news "NABU"

I have enough ambitions and tools to fight off any pressure and attempts at meddling in NABU’s independence — Semen Kryvonos

In his first interview in his new position, Semen Kryvonos told Ukrinform whether NABU has enough resources for proper operations in terms of personnel, technology, and finance, lifted the veil off some of the most high-profile cases, spoke of cooperation with other law enforcement agencies, as well as commented on whether any senior officials are trying to influence his agency’s work.

NABU, CBA join forces: corruption has no place in post-war reconstruction of Ukraine

Detecting, combating, and preventing corrupt practices within projects related to Ukraine's recovery is an urgent challenge. In order to overcome it, Director of the National Anti-Corruption Bureau Semen Kryvonos and Head of the Central Anti-Corruption Bureau of the Republic of Poland Andrzej Stróżny have signed a cooperation agreement.

Seven suspected of UAH 55 mln fuel scheme at Ukrspyrt (PHOTOS)

NABU detectives, in cooperation with SAPO prosecutors, uncovered a scheme of overpriced sales of coke-chemical fuel at the State Enterprise "Ukrspyrt". According to the investigation, in 2017-2020, Ukrspyrt announced tenders for the procurement of coke-chemical fuel, in which pre-selected private companies were declared winners. These companies supplied over 20,000 tons of fuel at prices higher than the market average. To create an illusion of transparency in the auctions, several fake participants were involved.

Former official suspected of massive coal scheme, environmental harm

The former acting CEO of the State Enterprise "Coal Company "Krasnolymanska" is suspected of causing UAH 336 million in losses and environmental harm exceeding UAH 210 million. The suspicion notice was served on May 25. Thanks to the timely actions of detectives and prosecutors, the corrupt scheme was exposed and stopped: in 2019, a court ordered to annul the contract between the state enterprise and an intermediary company. Thus, further damage to the state was prevented.