SAPO

12.04.2017 00:00

NABU Detectives detained an official of SE Derzhzovnishinform

On April 12, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors detained a former Deputy Director of the State Enterprise (SE) State Research and Information Center for Monitoring International Commodity Markets (hereafter – Derzhzovnishinform). He is suspected of committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) and Part 2 Article 366 (Forgery in office) of the Criminal Code of Ukraine.

17.03.2017 00:15

Security Service of Ukraine officials were given notices of suspicion

On March 16, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office gave notices of suspicion to 2 officials of the Security Service of Ukraine (SSU) for allegedly 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»). The abovementioned officials were detained on March 15, 2017. 

17.03.2017 00:05

NABU has enough evidence of the Head of SFS decisions’ illegality as of deferred rent provision for Onyshchenko’s companies

The statements of some Members of Parliament (MPs) that the detention of the Head of the State Fiscal Service of Ukraine (SFS) has damaged state economy are as meaningless as the previous statements of the representatives of the same political power, that the investigation of corruption in state enterprises blocs their privatization process. We emphasize that all NABU activities are aimed at the liquidation of illegal corruption schemes and reduction of corruption burden on the economy of the State and on Ukrainian citizens.
17.03.2017 00:00

Agrarian Fund sugar embezzlement case: pre-trial investigation is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the anti-corruption prosecutors finished the pre-trial investigation as of the Ex-deputy Prosecutor of the Prosecutor`s Office of Kyiv Region and 2 other persons on suspicion of the embezzlement of sugar stored at the State Special Budgetary Institution Agrarian Fund in Cherkasy region. On March 17, 2017, the suspects and the defense were provided with access to the documents of the pre-trial investigation.

10.03.2017 00:00

NABU started a pre-trial investigation as of the facts of illegal enrichment by the Security Service of Ukraine official

On March 10, 2017, the Specialized Anti-Corruption Prosecutor's Office entered into the Unified Register of Pre-trial Investigations the information on a criminal proceeding as of the facts of illegal enrichment by the First Deputy Head of the Security Service of Ukraine (Article 368-2 of the Criminal Code of Ukraine). 

25.01.2017 00:00

NABU and SAPO filed a request to allow the pre-trial investigation as of the judge Chaus in his absentia

On January 25, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in agreement with the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) filed a request to the Solomyansky District Court of Kyiv asking for permit to conduct a pre-trial investigation into the case of judge of the Dniprovsky District Court of Kyiv Mykola Chaus in his absentia.

04.01.2017 02:00

NABU finished pre-trial investigation of "Zaporizhtsyvilproekt" case

On January 4, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Anti-corruption prosecutors finished pre-trial investigation of the organized group’s case whose members attempted an appropriation of funds of the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.

 

08.12.2016 15:44

The first year of the NABU`s investigations: 580 million UAH embezzlement prevented, 100 million UAH returned to the State budget

According to the results of the first year of the NABU’s investigations and the Detectives’ work, more than 580 million UAH of State Enterprises public funds embezzlement was prevented. Also more than 100 million UAH public property damage has already been restored.

«Despite the difficulties we were facing, such as ongoing defamation attempts or resistance of the old corrupted system, we and the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have achieved significant results.

13.06.2016 10:09

More than 8,5 million UAH for giving 26 hectares of public land on lease – detectives detained two corrupted officials

The NABU detectives in cooperation with the prosecutors of the Special Anti-Corruption Prosecutor`s Office (SAPO) have exposed and have taken into custody two village council officials of one locality in the Vasylkiv rayon of Kyiv region.