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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
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0 800 213 200 special telephone line


ERADICATE AND PREVENT


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

Report corruption

25.04.2024

Head of region district court exposed taking undue advantage

23.04.2024

Seizure of state land worth almost UAH 291 million: current minister suspected

16.04.2024

NABU, SAPO expose criminal organization at Chernivtsi Customs Office


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NABU SAPO suspicion file disclosed sent to court improper advantage competition
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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


EMBEZZLEMENT OF UAH 160 MILLION PROVIDED FOR KHARKIV RECOVERY: ORGANIZED GROUP
EXPOSED

NABU and SAPO have exposed an organized group, established in 2022 to seize
state and international partners' funds intended for the restoration of
Kharkiv's critical infrastructure.

11.04.2024 12:45


MISAPPROPRIATION OF UAH 7.7 MILLION DURING THE INSPECTION OF DAMAGED OBJECTS IN
KHERSON REGION: 3 SUSPECTS

NABU and SAPO have uncovered the embezzlement of state funds during the
provision of services for technical inspection of objects damaged by russia's
aggression in the Kherson region.

09.04.2024 14:00


СRIMINAL ORGANIZATION AT VOLYN CUSTOMS: NEW SUSPECTS

On April 3, 2024, NABU and SAPO notified four officials of Volyn Customs of
suspicion of illegal minimization of customs payments and participation in a
criminal scheme that caused UAH 475 million in losses to the state. Thus, the
circle of suspects in this criminal investigation has expanded to 20
individuals.

04.04.2024 17:10
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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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