statement

22.07.2019 00:00

Change of the jurisdiction in the "State Savings Bank of Ukraine case" is inadmissible. The case must be returned to the NABU and the SAPO – joint statement

Change of jurisdiction in the case of 20 million USD embezzlement of the Public Joint-Stock Company (PJSC) "State Savings Bank of Ukraine" is inadmissible and directly violates the requirements of the Criminal Procedure Code of Ukraine. Relevant decision on changing of jurisdiction for unknown reasons without reclamation of the criminal proceeding for a supervisory procedure, the Prosecutor General of Ukraine has taken on July 19, 2019. In order to bring the suspects to criminal liability, the NABU and the SAPO call on Yurii Lutsenko to transfer the case back to the NABU Detectives.

17.07.2019 00:00

Joint statement of the NABU and the SAPO regarding amendments to the Law on the High Anti-Corruption Court of Ukraine

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) support the proposed amendments to the Law of Ukraine "On the Establishment of the High Anti-Corruption Court (HACC)" regarding the start of its work. The amendments propose to consolidate for the HACC consideration of cases investigated by the NABU Detectives and the SAPO Prosecutors only. We call on the Members of Parliament of Ukraine to vote for the initiative of the President of Ukraine and to adopt the relevant Law as soon as possible.

17.03.2019 00:00

Statement regarding published materials sent from the PGO to the NABU

Ukrainian mass media have recently published 87 pages sent by Prosecutor General’s Office of Ukraine (the PGO) to the National Anti-Corruption Bureau of Ukraine (the NABU) in March 2017. In this regard, we want to clarify the context and the key points of their content in order to prevent manipulation and distortion of information.

12.03.2019 02:00

NABU comment on allegations of assisting corrupt schemes in the defense industry

In the last part of the video story of Lesiia Ivanova (journalist of «BIHUS.INFO») accusations of the National Anti-Corruption Bureau of Ukraine (NABU) engaged and cooperate with companies involved in corruption during purchases in the defense complex were made. The NABU respects the work of investigative journalists. At the same time, the video contains inaccuracies, and, sometimes, manipulations. Next — by points.

27.02.2019 00:00

Abolition of “Illegal enrichment” article is a step back in the Ukrainian anti-corruption reform

The National Anti-Corruption Bureau of Ukraine (NABU) believes that the decision of the Constitutional Court on declaring Article 368-2 of the Criminal Code unconstitutional, which provided liability for illegal enrichment, now gives officials opportunities for abuse and provides indulgence to criminal offenses committed by them. From now on, a millionth wealth obtained from sources which legality are not confirmed is not considered a criminal offense in Ukraine.

15.11.2018 14:16

NABU identified persons recorded on video near Central Synagogue of Kyiv

This week media published a video that allegedly recorded «visual surveillance of the building of the Synagogue in Kyiv by the NABU undercover agents». In order to avoid any speculation and the further dissemination of false information, we emphasized that the National Bureau did not set up any devices for the secret disassembly of information in the premises of the Central Synagogue of Kyiv and didn’t carried out visual surveillance of the building.

17.10.2018 11:10

Amendments proposed to the CPC of Ukraine threaten independence of the NABU and the SAPO and block their work

Adoption of amendments to the Criminal Procedure Code of Ukraine, envisaged by the draft law No. 8336, eliminates disadvantages of the so-called "Lozovyi's amendments" regarding the appointment of expert assessments in virtually all proceedings, except those investigated by the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU). In addition, the proposed initiatives can threaten the independence of the NABU and complicate the investigation of top-corruption crimes.

14.09.2018 13:58

NABU Detectives prepared a notice of suspicion to the First Deputy Head of the SSU of illegal enrichment

In response to requests of the mass media, we explain the position of the National Anti-Corruption Bureau of Ukraine (NABU) on issue regarding preparing a notice of suspicion of the allegedly illegal enrichment to the First Deputy Head – Chief of the Main Department on Fight against Corruption and Organized Crime of the Security Service of Ukraine (SSU).

17.07.2018 00:00

Statement regarding the invasion of the NABU’s office by provocateurs

On July 17, 2018, between 11 and 12 a.m. during unauthorized meeting at the NABU entrance, the group of the so-called titushki (sturdy young men who join meetings for payment) broke into the building of the National Anti-Corruption Bureau of Ukraine (NABU). Initially, these persons went to the Public Reception Office with the purpose of submitting the appeal. There they disabled the security camera, broke down the doors and the metal blinds, which separated the public space from the restricted area, and entered the hall of the NABU building.

12.07.2018 17:05

SAPO decision to terminate the criminal proceedings against two suspects in the Backpacks' case is irrelevant and inconsistent

On July 11, 2018, the prosecutor of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) made a decision to terminate the criminal proceeding as of suspected ex-Deputy Minister of Internal Affairs of Ukraine and as of one more person (who is also known as a relative of the Minister of Internal Affairs of Ukraine).