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From application to verdict

Investigating corruption from a complaint to a court case: how it works

Experts: Kateryna Ryzhenko, Oleksandr Skomarov

If you want to file a report on a corruption offense to the NABU, find out how to proceed in this educational course. Listen to how to file a complaint, which body will work with it, how long the investigation takes, and what to do when the case goes to court.

 

Find out what other agencies are investigating corruption in Ukraine and what protections exist against it. The educational series was created by the National Anti-Corruption Bureau of Ukraine and Transparency International Ukraine with the support of the International Renaissance Foundation.

Format:
Education series
EKTS:
0.1
Languages:
Ukrainian
Topic:
Corruption
For:
for active citizens, for civil servants, for public servants
Competencies:
Security in the digital environment
Skills:

Program

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Get started

Episode 1. Who investigates corruption in Ukraine

Which law enforcement agencies are investigating which cases of corruption.
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Episode 2. How to write to NABU

How to report corruption to the National Anti-Corruption Bureau of Ukraine (NABU). What you need to pay attention to when writing an application. What is the difference between a corruption whistleblower and a complainant?
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Episode 3. About NABU: structure, activities and work with applicants

Why did NABU appear? What rights does the applicant have during the pre-trial investigation?

Invited experts

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Kateryna Ryzhenko
Deputy Executive Director of Transparency International Ukraine for legal issues
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Oleksandr Skomarov
Deputy Head of the Main Division of Detectives — Head of the Second Division of NABU Detectives

Partners

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НАБУ

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Міжнародний фонд «Відродження»

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