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ERADICATE AND PREVENT


ERADICATING TOP CORRUPTION FOR THE SAKE OF A SUCCESSFUL SOCIETY AND AN EFFECTIVE
STATE

Report corruption

02.05.2024

Artem plant UAH 225 million embezzlement case sent to court

02.05.2024

MP suspected of UAH 11 million illicit enrichment

01.05.2024

Three suspected of corruption at Chornomorsk sea port


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NABU SAPO suspicion file disclosed sent to court improper advantage competition
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HEAD OF REGION DISTRICT COURT EXPOSED TAKING UNDUE ADVANTAGE

NABU and SAPO, together with NPU's Strategic Investigations Department in the
Dnipropetrovsk region, exposed the head of a region district court who received
an undue advantage of USD 2,500.

25.04.2024 15:15


SEIZURE OF STATE LAND WORTH ALMOST UAH 291 MILLION: CURRENT MINISTER SUSPECTED

NABU and SAPO have uncovered a scheme to misappropriate 2,500 hectares of
state-owned land in the Sumy region and prevented an attempt to seize another
3,300 hectares. The criminal group, led by the former head of the agrarian
committee of the Verkhovna Rada, a current minister, included top officials of
the State Geocadastre, as well as individuals controlling the State Geocadastre
activities, known as curators.

23.04.2024 17:15


NABU AND SAPO LEADERS MEET WITH G7 REPRESENTATIVES

Capacity building of Ukraine's anti-corruption infrastructure remains essential.
This includes the establishment of an autonomous forensic institution, a path to
independence and faster investigations. This was discussed at the meeting
between NABU Director Semen Kryvonos, NABU Deputy Director Polina Lysenko and
SAPO Head Oleksandr Klymenko with the Ambassadors of the G7.

19.04.2024 14:00


NABU, SAPO EXPOSE CRIMINAL ORGANIZATION AT CHERNIVTSI CUSTOMS OFFICE

Due to the cooperation with the competent authorities of Turkey, Bulgaria,
Romania, the Czech Republic and Slovakia NABU and SAPO exposed a criminal
organization at Chernivtsi Customs Office. Among its members were well-known
businessmen from Chernivtsi and officials of the Chernivtsi Customs Office ,
including its ex-head and a former deputy of the Chernivtsi Regional Council.
Their actions aimed at minimizing customs payments through the scheme of
so-called 'gray' imports caused almost UAH 290 million in losses to the state.

16.04.2024 15:15
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 * About the Bureau
   * Executives
   * Principles of work
   * History of NABU
   * Legal framework
   * FAQ
 * Civil Oversight Council
   * Regulations on the Civil Oversight Council
   * Members of the NABU Civil Oversight Council
 * All News
 * Contact us

0 800 213 200 special telephone line

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