All news "NABU"

Detectives of the National Anti-Corruption Bureau of Ukraine will train colleagues from other law enforcement agencies to apply investigative interviewing techniques.

On Oct. 31, 2022, NABU and SAPO notified the former head of the Capital Construction Department of the Ministry of Defense of suspicion of embezzling over UAH 18.66 million allocated for the purchase of housing for the military. An accomplice, the director of a development company, was notified of suspicion as well. The actions of both fall under Part 5 Article 191, Part 1 Article 366 of the Criminal Code of Ukraine.

On Oct. 28, 2022, NABU and SAPO notified the former head of the State Border Guard Service of Ukraine (SBGS), the former head of the SBGS First Capital Development Department, and the director of a private development company of suspicion of abuse of power and official position, through which the developer illegally received more than UAH 10.68 million. The actions of the suspects fall under Part 2 Art. 364 of the Criminal Code of Ukraine.

The National Anti-Corruption Bureau of Ukraine has joined the project of the Organization for Security and Cooperation in Europe (OSCE) and the United Nations Office on Drugs and Crime (UNODC) to combat virtual assets-based money laundering. The project started in autumn 2022. The founding meeting was held in Vienna, Austria, on October 20-21.

On Oct. 26, 2022, NABU and SAPO notified 15 persons of suspicion of involvement in the adoption of the so-called "Rotterdam Plus" formula and its further application, which led to electricity consumers illegally overpaying more than UAH 20 billion during ...