SAPO

22.02.2018 00:00

Successful anti-corruption fight is impossible without the establishment of the Anti-Corruption Court — Artem Sytnyk

The success of the fight against corruption in Ukraine can be doubled if the Specialized Anti-Corruption Court is established. The later will endure sentences and fair punishment for the top-corrupt officials. This was emphasized by the Director of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk at the presentation of the Transparency International Corruption Perceptions Index (CPI) for 2017, held on February 21, 2018, in Kyiv.

20.02.2018 00:00

Pre-trial investigation of the so-called «amber case» is completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage for the assistance to a foreign company in the realization of amber mining in Ukraine (the so-called «amber case»). 

14.02.2018 00:00

NABU detained the Odesa City Mayor and his Deputy

On February 14, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) detained the Odesa City Mayor and his Deputy in the Kyiv Boryspil Airport. The officials are suspected of committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine («Misappropriation, embezzlement or conversion of property by abuse of office»).

08.02.2018 00:00

NABU intensified its attack on corruption in 2017 — Artem Sytnyk

From the very start of investigations, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) have exposed more than 300 persons allegedly involved in the corruption crimes. Also 107 cases have already been sent to court. This was stated by the NABU Director Artem Sytnyk at the briefing «Presentation of the Report on the NABU results during the second half of 2017» on February 8, 2018.

31.01.2018 00:00

NABU and SAPO suspect 8 persons of 247 million UAH public funds embezzlement of the SE Ukrainian Sea Ports Authority

On January 29-30, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to 8 persons as of 247 million UAH public funds embezzlement of the State Enterprise Ukrainian Sea Ports Authority (SE USPA).

19.01.2018 00:00

NABU Detectives completed pre-trial investigation as of the former executives of the PJSC United Mining and Chemical Company

On January 15, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) opened access to pre-trial investigation materials as of the Former Acting Chairman of the Board of the Public Joint-Stock Company United Mining and Chemical Company (PJSC UMCC) and the Head of Sales and Marketing of PJSC UMCC to the defense. The abovementioned officials are suspected of committing crimes under Part 3 Article 27, Part 2 Article 28, Part 2 Article 364 of the Criminal Code of Ukraine (abuse of office).

12.01.2018 00:00

Deputy of the Odesa Regional Council was exposed on offering a bribe to the NABU Detective

On January 12, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) jointly with the employees of the Prosecutor General`s Office of Ukraine gave a notice of suspicion to the Deputy of the Odesa Regional Council and his alleged accomplice for offering 500 thousand USD of improper advantage to the employee of the National Anti-Corruption Bureau of Ukraine (NABU). The abovementioned persons are suspected of committing a crime under Part 3 Article 369 of the Criminal Code of Ukraine.

11.01.2018 00:00

Indictment as of two judges from Dnipro was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed a pre-trial investigation of the criminal proceeding as of the facts of receiving 16 thousand USD improper advantage by two judges of one of the District Courts of Dnipro. On January 11, 2018, the indictment as of abovementioned judges and two more persons was sent to court.

09.01.2018 00:00

NABU Detectives completed pre-trial investigation as of the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex

On January 9, 2018, according to the order of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAPO) the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex) and his defense with access to the documents of the pre-trial investigation of the criminal proceeding as of the facts of funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP) and the SE «National Nuclear Energy Generating Company (NNEGC) «Energoatom».