All news "NABU"

NABU has completed an investigation into the embezzlement of natural gas of state-owned Naftogaz of Ukraine NJSC worth more than UAH 729.8 million. 

On July 28, 2021, NABU, SAPO, and SSU unit for counterintelligence protection of economy notified the State Food and Grain Corporation of Ukraine PJSC ex-Head of suspicion of misappropriating grain worth over UAH 14.7 million. The actions of the suspect fall under Part 5 Article 191 ("misappropriation, embezzlement or conversion of property by abuse of official post") of the Criminal Code of Ukraine.

On July 23, 2021, the Deputy Chairman of the Kharkiv Regional Council and his accomplice, a lawyer, who had been exposed the day before, were notified of suspicion of accepting a UAH 1.05 million bribe. The actions of the official fall under Part 4 Art. 368 of the Criminal Code of Ukraine ("Accepting an illegal benefit in a particularly large amount, combined with extortion"), of his accomplice – under Part 5 Article 27, Part 4 Art. 368.

To improve the efficiency of pre-trial investigation the National Bureau implements criminal process innovations such as transforming paper-based criminal procedure into electronic format, using procedural interview methodic, and standardization of pre-trial investigation. The Criminal Investigation Standards efficiency was the subject of discussion at NABU that took place on July 22, 2021. 

NABU and SAPO have filed an indictment with the High Anti-Corruption Court against five persons who organized a corrupt scheme to purchase apartments for the personnel of the National Guard of Ukraine, which proved to be unfit for habitation.