National Anti-Corruption Bureau of Ukraine | Eradicate and preve

Skip to main content [#main-content] official site Eradicate and prevent 0-800-503-200 free phone line Search form Search Toggle navigation About the NABU Executives Legal framework Principles of operation History of the NABU Mission and symbols International cooperation Press office Competence Reports Civil oversight council Members of the Civil oversight council at the NAB Regulations on the Civil Oversight Council News FAQ Contact us 389 Proceedings under investigation 225 Notices of suspicion 125 Indictments 81 Cases in court 87.2 Billion UAH loss of state funds As of 31.07.2017 Recent news 28.07.2017 NABU completed pre-trial investigation of the case of the Head of State Fiscal Service of Ukraine 19.07.2017 NABU and SAPO detained officials of the Armed Forces of Ukraine and the SE "Lviv Armor Vehicle Factory" 14.07.2017 Official Statement: Currently, there is no alternative to establishing of a separate Anti-Corruption Court Kharkiv Territorial Office of the NABU Kharkiv NABU EUAM EUACI photos 28.07.2017 00:00 Kharkiv Territorial Office of the NABU started working On July 28, 2017, the Territorial Office of the National Anti-Corruption Bureau of Ukraine was opened in Kharkiv. The address of Kharkiv Territorial Office, where an appeal office works, is Moskovsky Prospekt, 140, Kharkiv. Later on the workplaces for the Detectives and the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) will be equipped. Read more about Kharkiv Territorial Office of the NABU started working infographic NABU SAPO e-declarations illegal enrichment investigation judge 20.07.2017 02:30 E-declarations: the first suspect is a retired judge from the Lugansk Region (infographic) On July 19, 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) gave a notice of suspicion to the ex-head of one of the City Courts of Lugansk Region for allegedly committing crimes under Article 366-1 («Submission of false data to e-declaration») and Part 2 Article 368-2 («Illegal enrichment») of the Criminal Code of Ukraine. Read more about E-declarations: the first suspect is a retired judge from the Lugansk Region (infographic) amber case amber mafia Verhovna Rada of Ukraine MPs Ukrainian Parliament 11.07.2017 00:00 NABU calls on the Ukrainian Parliament to give a permission on detention and arrest of the MPs involved in so-called «amber scheme» The National Anti-Corruption Bureau of Ukraine (NABU) calls on the Verhovna Rada of Ukraine to support the submissions for criminal prosecution, detention and arrest of the Members of Parliament (MPs) Maksym Poliakov and Boryslav Rosenblat involved in the so-called «amber case». It should be reminded that the NABU Detectives in cooperation with the Federal Bureau of Investigation (USA) with the help of an undercover agent established a scheme of the abovementioned MPs receiving an improper advantage in amount of 300 thousand USD from the representative of a foreign company through MPs’ close people. The funds were used to prepare Draft Laws, to make an unlawful influence on officials of the State Service of Ukraine for Geodesy, Cartography and Cadastre, the State Forestry Agency, the State Service of Geology and Mineral Resources of Ukraine, local self-government bodies, the courts and the Prosecutor's offices with the aim of unrestricted decision-making in favor of the abovementioned foreign company. Read more about NABU calls on the Ukrainian Parliament to give a permission on detention and arrest of the MPs involved in so-called «amber scheme» SSU improper advantage Security Service of Ukraine court photos 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. Read more about 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 judge improper advantage Lugansk region detained 30.06.2017 00:00 NABU detained the judge from Lugansk region on receiving an improper advantage On June 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors jointly with the employees of the Security Service of Ukraine (SSU) detained the Acting Head of the City Court in Lugansk region on receiving an improper advantage. Read more about NABU detained the judge from Lugansk region on receiving an improper advantage news archive About the NABU Executives Legal framework Principles of operation History of the NABU Mission and symbols International cooperation Press office Competence Reports Facebook Page Youtube channel Twitter microblog New videos Briefing of the NABU Director Artem Sytnyk (24.04.2017) SE EMPP public funds embezzlement case: the number of suspects increased to 5 persons Брифінг Директора НАБУ Артема Ситника щодо затримання голови ДФC NABU detained the Head of the State Fiscal Service of Ukraine all videos Our twitter Твіти від користувача(ки) @nab_ukr Partners Ministry of Justice of Ukraine State Financial Monitoring Service of Ukraine Anticorruption action center Civil Service «Svidomo» CO «Nashi Hroshi» Central Anti-corruption Bureau, Poland Transparency International Ukraine All-Ukrainian Union «Automaidan» Previous Next Site map Розгорнути Згорнути About the NABU Executives Legal framework Principles of operation History of the NABU Mission and symbols International cooperation Press office Competence Reports Civil oversight council Members of the Civil oversight council at the NAB Regulations on the Civil Oversight Council News FAQ Contact us 0 800 503 200 free phone line 03035, Kyiv, Ukraine, Vasyliya Surikova st., 3 facebook twitter youtube rss Submit appeal Open office President of Ukraine | Verkhovna Rada of Ukraine | Government of Ukraine