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02.08.2018 00:00

Seized property of two combined heat and power plants were transferred to the ARMA

The Solomyansky District Court of Kyiv satisfied the motion filed by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and seized the integral property complexes of the combined heat and power plants (CHP) of Novyj Rozdil and of Novoyavorivsk. It should be reminded that the NABU Detectives conduct the investigation as of the facts of 300 million cubic meters’ embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine. According to the court decision, this integral property complexes were transferred to the National Agency of Ukraine for finding, tracing and management of assets (ARMA). This was stated by the NABU Director Artem Sytnyk and the ARMA Head Anton Yanchuk at the briefing which took place on August 2, 2018.

30.11.2017 19:00

Background on the disrupted undercover operation in the State Migration Service of Ukraine

In April 2017 the National Anti-Corruption Bureau (NABU) started an undercover operation to embed the special agent to an organized criminal group consisting of current and former officials of the State Migration Service of Ukraine (SMSU). According to the operational data, upon prior conspiracy, the officials of the SMSU demanded and received funds for providing to foreigners the citizenship of Ukraine, certificates for temporary residence in Ukraine, as well as for quickening the production of biometric passports for Ukrainian citizens.

31.10.2017 00:00

"Backpacks’ case": ex-deputy minister and two other persons were detained on suspicion of 14 million UAH public funds embezzlement

On October 31, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) conducted a number of searches.  As the result, three persons were detained on suspicion of 14 million UAH public funds embezzlement – the former Deputy Minister of Internal Affairs of Ukraine (MIA), a representative of the winning company-supplier of tactical backpacks for the MIA and one more person.

27.09.2017 00:00

Anti-Corruption Court must be established this year - Artem Sytnуk

The delay of the Anti-Corruption Court establishment can result into the whole anti-corruption reform failure. It was stressed by the Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk at the expert discussion «Corruption Perception and Risks Assessment in Judiciary», which took place on September, 2017.

14.07.2017 18:49

Official Statement: Currently, there is no alternative to establishing of a separate Anti-Corruption Court

Along with latest discussions in media about possible establishment of a Specialized Аnti-Corruption Court, and discussions among international partners of Ukraine, some members of parliament and high-ranking public officials are deliberately lobbying an opinion as though establishment of a separate Court is unjustified, costly, and time-consuming process. As an alternative, they propose to develop anti-corruption chambers within existing courts of general jurisdiction. There is a strong reason to believe, that the statement of the President of European Commission, noting that the European Union considers it sufficient to create a Special Anti-Corruption Chamber is a consequence of a targeted attempt to mislead Ukraine’s European partners.