SSU

05.12.2017 00:00

GPO continues putting pressure on the NABU employees

On December 5, 2017, the Deputy Prosecutor General of Ukraine Yurii Stoliarchuk gave notices of suspicion to two more employees of the National Anti-Corruption Bureau of Ukraine (NABU). The earlier detained NABU undercover agent was given notice of suspicion on November 30. The Prosecutor General’s Office of Ukraine (GPO) suspects the NABU employees of allegedly committing crimes under Article 369 (Offer, promise, or giving improper advantage to official) and Article 370 (Provocation of bribery) of the Criminal Code of Ukraine.

04.12.2017 21:35

General Prosecutor’s activities and statements authorize the attack on the NABU independence

The statements of the General Prosecutor of Ukraine about the alleged illegality of work of some units of the National Anti-Corruption Bureau of Ukraine (NABU) do not reflect the reality and sometimes also belie the common sense. As Mr Lutsenko, judging by his statements, seems not to be fully aware of the basic legal principles of the operative search activities, we inform that all NABU’s operative and search activities are guided by the requirements of the Law "On the National Anti-Corruption Bureau of Ukraine" and the Law "On Operative and Search Activities". According to Article 8 of the Law "On Operational and Search Activities", regular and freelance open and undercover employees can be involved in conducting operative and search activities.

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.

30.06.2017 00:01

Indictment as of two Security Service of Ukraine officials, who were detained on receiving of 50 thousand USD improper advantage, was sent to the court

On June 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-Corruption prosecutors  completed the pre-trial investigation of the criminal proceeding as of the facts of receiving an improper advantage by the 2 officials of the Security Service of Ukraine (SSU). The abovementioned persons are suspected of committing a crime under Part 4 Article 368 and Part 3 Article 369-2 of the Criminal Code of Ukraine («Accepting an offer, promise or receiving an improper advantage by an official»). On the same day the indictment was sent to the court.

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. 

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).