All news "NABU"

NABU, Restoration Agency to cooperate for Ukraine's reconstruction

There should be no place for corruption in the post-war reconstruction of Ukraine. In order to prevent its possible manifestations, NABU will strengthen cooperation with the State Agency for Restoration and Infrastructure Development of Ukraine (Restoration Agency). Director of the National Bureau Semen Kryvonos and Head of the State Agency Mustafa Nayyem signed a memorandum, defining the main areas of cooperation and obligations of the parties.

First episode of "Rotterdam Plus" case sent to court

NABU and SAPO have sent to court the first episode of the "Rotterdam Plus", accusing six persons of causing damages to electricity consumers worth over UAH 19 billion during 2016-2017. The actions of all the accused fall under Part 2 Article 364 of the Criminal Code of Ukraine ("Abuse of official position"). The representatives of the companies are additionally accused of abetting.

Embezzlement of UAH 18 million from Antonov SE: two suspects

On March 10, 2023, NABU and SAPO notified the former official of Antonov SE (a subsidiary of Ukroboronprom State Concern) and the director of a lawyer's association of suspicion of embezzling more than UAH 18 million from the enterprise and issuing false official documents.

NABU, SAPO expose land appropriation scheme, suspect lawmaker

On March 10, 2023, NABU and SAPO served charges on an incumbent MP and three other persons who attempted to take over an 8-hectare land plot in Kyiv. The actions of all suspects fall under Part 3 Art. 15 Part 2 Art. 28 Part 2 Art. 364 of the Criminal Code of Ukraine.