SAPO

19.06.2017 00:00

NABU detained the Deputy of Regional Council of Khmelnytsky Region on receiving an improper advantage

On June 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the officers of the Department of Economic Security of the National Police of Ukraine under the procedural guidance of the Anti-corruption prosecutors detained the Deputy of Regional Council of Khmelnytsky Region – the Deputy Head of one of the Standing Committees. He is suspected of committing crimes under Part 2 Article 15, Part 4 Article 190 (Fraud), Part 4 Article 27, Part 2 Article 15, Part 4 Article 369 («Offer, promise, or give improper advantage to official») of the Criminal Code of Ukraine.

09.06.2017 00:00

NABU will continue the pre-trial investigation of the so-called Party of Region “black ledger” case jointly with the GPO Department headed by Serhii Gorbatiuk

Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) will continue the pre-trial investigation of the so-called “black ledger” of the Party of Regions case as a part of a joint investigative group with the Department of Special Investigations of the General Prosecutor's Office of Ukraine (GPO) headed by Serhii Gorbatiuk.

12.05.2017 02:30

NABU calls on the MPs not to support the Draft Law N6220

The Draft Law №6220 "On Amendments to the Criminal Procedure Code of Ukraine on Entering of Data into the Unified Register of Pre-trial Investigations and Basis on Termination the Criminal Proceedings" is under consideration in the Verkhovna Rada. The adoption of the abovementioned Draft Law can block investigations of law enforcement agencies, including investigations of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO).

10.05.2017 00:00

Kyiv State Tax Inspectorate case was sent to court

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 of the criminal proceeding as of the facts of receiving improper advantage in the amount of 36 000 USD by 2 officials of the State Tax Inspectorate in Kyiv and by an intermediary-lawyer

24.04.2017 00:00

SE EMPP public funds embezzlement case: the number of suspects increased to 5 persons

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave notices of suspicion to 5 suspects in criminal proceeding as of the facts of 17.28 million USD public funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP). The abovementioned 5 suspects are 2 organizers, 2 accomplices and 1 executive of the criminal scheme.

21.04.2017 12:58

Court chose preventive measures for the judges from Dnipro

On April 21, 2017, the Solomyansky District Court of Kyiv chose preventive measures for the Deputy Head of the District Court of Dnipro (in a form of house arrest on the 24-hours basis) and for a judge from the abovementioned court (in a form of house arrest from 10:00 p.m. to 06:00 a.m). It should be reminded that on April 19, 2017, the suspects were detained on receiving improper advantage.

21.04.2017 00:00

NABU Detectives detained a former Member of Parliament (UPDATED)

On April 20, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the former Member of Parliament (MP) of Ukraine  for allegedly committing crimes under Part 1 Article 255 (Creation of a criminal organization), Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post) of the Criminal Code of Ukraine. The abovementioned former MP is also known as the former Head of the Verkhovna Rada Committee on Fuel and Energy Complex.